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Premier Foods Group Life Plan Trustees Limited (registration number 04735071) is a private limited company created on 2003-04-15. This company has its registered office at Premier House, Centrium Business Park, Griffiths Way, St. Albans AL1 2RE. Having undergone a change in 2011-03-23, the previous name the business used was Q Oldco Limited. Premier Foods Group Life Plan Trustees Limited operates SIC: 74990 that means "non-trading company".

Company details

Name Premier Foods Group Life Plan Trustees Limited
Number 04735071
Date of Incorporation: Tuesday 15th April 2003
End of financial year: 31 March
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE
SIC code: 74990 - Non-trading company

When it comes to the 3 directors that can be found in the company, we can name: Maria V. (appointed on 01 October 2018), Wendy S. (appointment date: 26 August 2014), John Y. (appointed on 23 March 2011). 1 secretary is in the company: Simon W. (appointed on 31 December 2007). The official register indexes 4 persons of significant control, namely: Premier Foods Group Services Limited can be reached at Centrium Business Park, Griffiths Way, AL1 2RE St Albans, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John Y. owns 1/2 or less of shares, 1/2 or less of voting rights, Malcolm C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Premier Foods Group Services Limited
26 July 2019
Address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3977318
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John Y.
6 April 2016 - 26 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Malcolm C.
6 April 2016 - 26 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Premier Foods Group Limited
6 April 2016 - 26 July 2019
Address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 281728
Nature of control: right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to April 1, 2023
filed on: 9th, December 2023 | accounts 		Free Download (10 pages)

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