PF

PREMIER FOREST GROUP LIMITED

Active

Company number 06328322

Newport · Incorporated 30 July 2007

Premier Forest Products West Way Road, Alexandra Dock, Newport, NP20 2PQ

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MC414 LIMITED · 30 July 2007 – 18 October 2007

PREMIER FOREST (HOLDINGS) LIMITED · 18 October 2007 – 5 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Premier Forest Uk Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Accounts With Accounts Type Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Accounts With Accounts Type Full
Accounts
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Full
Accounts
25 November 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Group
Accounts
29 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 February 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
16 September 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Accounts With Accounts Type Group
Accounts
4 May 2021 View
Resolution
Resolution
6 April 2021 View
Memorandum Articles
Incorporation
6 April 2021 View
Capital Name Of Class Of Shares
Capital
19 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Group
Accounts
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Accounts With Accounts Type Group
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Group
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Group
Accounts
6 February 2017 View
Confirmation Statement
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Group
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Group
Accounts
16 February 2015 View
Certificate Change Of Name Company
Change Of Name
5 January 2015 View
Change Of Name Notice
Change Of Name
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Resolution
Resolution
20 March 2014 View
Accounts With Accounts Type Group
Accounts
18 December 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Resolution
Resolution
10 April 2013 View
Accounts With Accounts Type Group
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Group
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Accounts With Accounts Type Group
Accounts
23 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2009 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Termination Secretary Company With Name
Officers
17 November 2009 View
Appoint Person Secretary Company With Name
Officers
17 November 2009 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Group
Accounts
3 March 2009 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Annual Return
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Capital
30 January 2008 View
Legacy
Capital
30 January 2008 View
Legacy
Accounts
28 December 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Capital
6 November 2007 View
Resolution
Resolution
6 November 2007 View
Resolution
Resolution
6 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Address
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Certificate Change Of Name Company
Change Of Name
18 October 2007 View
Incorporation Company
Incorporation
30 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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