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PREMIER EUROPEAN GROUP LTD
Low- Status
- active
- Incorporated
- 2005-12-21
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Unit 22 Meon Vale Business Park, Stratford-Upon-Avon, Warwickshire, CV37 8QR, England
PREMIER EUROPEAN GROUP LTD is a ltd registered in GB, incorporated 2005-12-21 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark Garrisonbeneficial owner 75%→PREMIER EUROPEAN GROUP LTD
- 1Mrs Lisa Garrisonbeneficial owner 50%→PREMIER EUROPEAN GROUP LTD
- 1Mr Mark Garrisonbeneficial owner 62.5%→PREMIER EUROPEAN GROUP LTD
- 1Mrs Lisa Garrisonbeneficial owner 37.5%→PREMIER EUROPEAN GROUP LTD
Company profile· live · Companies House
- Company no.
- 05660873
- Status
- active
- Type
- ltd
- Incorporated
- 2005-12-21
- Registered office
- Unit 22 Meon Vale Business Park, Stratford-Upon-Avon, Warwickshire, CV37 8QR, England
- SIC
- 70100
Officers · 3 active
- GRIFFIN, Louise Marysecretary · appt 2025-05-07
- DELVAL, Hugues Lioneldirector · Belgian · appt 2025-02-01
- THORIN, Jennica Lizettedirector · Swedish · appt 2021-03-31
- DELVAL, Hugues Lionel(resigned)secretary · appt 2025-02-01
- GARRISON, Lisa(resigned)secretary · British · appt 2005-12-21
- GARRISON, Mark Stanley(resigned)secretary · appt 2021-05-31
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-12-21
- ANDERSSON, Anna Gunilla Marie(resigned)director · Swedish · appt 2023-08-21
- GARRISON, Mark Stanley(resigned)director · British · appt 2005-12-21
- LIVERED, Johan Markus(resigned)director · Swedish · appt 2021-03-31
- RAFSTEDT, Par Johan Ingvar Olsson(resigned)director · Swedish · appt 2021-03-31
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2005-12-21
Beneficial owners · PSC · 0 current
- ●Mr Mark Garrison50–75% sharesindividual PSC · ceased 2021-03-31
- ●Mrs Lisa Garrison25–50% sharesindividual PSC · ceased 2021-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-04