Premibuild (midlands) Limited. net worth, address, company information. Free

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Premibuild (Midlands) Limited (Companies House Registration Number 09275304) is a private limited company founded on 2014-10-22 in England. The company can be found at Unit A Victoria Court, 21 - 25 Tennant Street, Nuneaton CV11 4LZ. Having undergone a change in 2019-04-09, the previous name the company used was Premier Refurb Systems Limited. Premibuild (Midlands) Limited is operating under Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Premibuild (midlands) Limited
Number	09275304
Date of Incorporation:	2014/10/22
End of financial year:	30 November
Address:	Unit A Victoria Court, 21 - 25 Tennant Street, Nuneaton, CV11 4LZ
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Jack N. (in the company from 16 April 2019), Ian N. (appointment date: 01 March 2019). The official register indexes 4 persons of significant control, namely: Ian N. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jack N. has 1/2 or less of shares, 1/2 or less of voting rights, Jack N. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	281,455	656,131	208,462	360,056	435,897	843,490
Number Shares Allotted	100	100	-	-	-	-
Shareholder Funds	48,988	66,131	-	-	-	-
Tangible Fixed Assets	13,375	25,288	-	-	-	-
Total Assets Less Current Liabilities	51,663	68,320	76,357	105,674	185,556	413,069

People with significant control

Ian N.

22 October 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Jack N.

16 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Jack N.

27 September 2018 - 16 April 2019

Nature of control:	25-50% shares

Ian N.

6 April 2016 - 27 September 2018

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates August 21, 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates August 21, 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control October 24, 2022 filed on: 2nd, February 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On October 24, 2022 director's details were changed filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 22, 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control October 22, 2022 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 22, 2022 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates October 22, 2021 filed on: 22nd, October 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates October 22, 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 16th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates October 22, 2019 filed on: 8th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 29th, September 2019 \| accounts	Free Download (8 pages)
(AP01) On April 16, 2019 new director was appointed. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement April 17, 2019 filed on: 17th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 16, 2019 filed on: 17th, April 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on April 16, 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control April 16, 2019 filed on: 17th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 17th, April 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 9, 2019 filed on: 9th, April 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MR04) Statement of satisfaction of charge in full filed on: 1st, April 2019 \| mortgage	Free Download (1 page)
(AP01) On March 1, 2019 new director was appointed. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 1, 2019 filed on: 7th, March 2019 \| officers	Free Download (1 page)
(AD01) New registered office address Unit a Victoria Court 21 - 25 Tennant Street Nuneaton Warwickshire CV11 4LZ. Change occurred on January 22, 2019. Company's previous address: The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP England. filed on: 22nd, January 2019 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, January 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, January 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates October 22, 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on September 14, 2018 filed on: 27th, September 2018 \| officers	Free Download (1 page)
(AP01) On September 14, 2018 new director was appointed. filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 27, 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 27, 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 31st, August 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates October 22, 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates October 22, 2016 filed on: 4th, November 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 092753040001, created on August 17, 2016 filed on: 19th, August 2016 \| mortgage	Free Download (16 pages)
(CH01) On June 24, 2016 director's details were changed filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, July 2016 \| resolution	Free Download
(TM01) Director's appointment was terminated on June 17, 2016 filed on: 30th, June 2016 \| officers	Free Download (1 page)
(AD01) New registered office address The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP. Change occurred on June 30, 2016. Company's previous address: 14 Redruth Close Nuneaton Warwickshire CV11 6FG. filed on: 30th, June 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, June 2016 \| resolution	Free Download
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 29th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2015 filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
(AD01) New registered office address 14 Redruth Close Nuneaton Warwickshire CV11 6FG. Change occurred on November 27, 2015. Company's previous address: 3 Pine Close Desborough Kettering Northamptonshire NN14 2UQ England. filed on: 27th, November 2015 \| address	Free Download (1 page)
(AD01) New registered office address 3 Pine Close Desborough Kettering Northamptonshire NN14 2UQ. Change occurred on November 29, 2014. Company's previous address: Unit G the Grove Corby NN18 8EW United Kingdom. filed on: 29th, November 2014 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to November 30, 2015 filed on: 26th, November 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, October 2014 \| incorporation	Free Download (38 pages)
(SH01) Capital declared on October 22, 2014: 100.00 GBP capital

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