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PREMIER MASTIC ASPHALT LIMITED (08289065)

PREMIER MASTIC ASPHALT LIMITED (08289065) is an active UK company. incorporated on 12 November 2012. with registered office in St Austell. The company operates in the Construction sector, engaged in roofing activities. PREMIER MASTIC ASPHALT LIMITED has been registered for 13 years. Current directors include SHIELDS, Jason William, SHIELDS, Penny Maureen.

Company Number
08289065
Status
active
Type
ltd
Incorporated
12 November 2012
Age
13 years
Address
Unit 9 High Street Industrial Estate, St Austell, PL26 7SU
Industry Sector
Construction
Business Activity
Roofing activities
Directors
SHIELDS, Jason William, SHIELDS, Penny Maureen
SIC Codes
43910

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PREMIER MASTIC ASPHALT LIMITED

PREMIER MASTIC ASPHALT LIMITED is an active company incorporated on 12 November 2012 with the registered office located in St Austell. The company operates in the Construction sector, specifically engaged in roofing activities. PREMIER MASTIC ASPHALT LIMITED was registered 13 years ago.(SIC: 43910)

Status

active

Active since 13 years ago

Company No

08289065

LTD Company

Age

13 Years

Incorporated 12 November 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 12 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026
Contact
Address

Unit 9 High Street Industrial Estate High Street St Austell, PL26 7SU,

Timeline

2 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Nov 12
New Owner
Dec 25
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

SHIELDS, Jason William

Active
High Street Industrial Estate, St AustellPL26 7SU
Born April 1966
Director
Appointed 12 Nov 2012

SHIELDS, Penny Maureen

Active
High Street Industrial Estate, St AustellPL26 7SU
Born December 1967
Director
Appointed 12 Nov 2012

Persons with significant control

2

Mrs Penny Maureen Shields

Active
High Street Industrial Estate, St AustellPL26 7SU
Born December 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2025

Mr Jason William Shields

Active
Long Lane, St. AustellPL26 7SX
Born April 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2016
Fundings
Financials
Latest Activities

Filing History

31

Notification Of A Person With Significant Control
4 December 2025
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
4 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Move Registers To Registered Office Company With New Address
20 November 2014
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Small
29 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2013
AR01AR01
Move Registers To Sail Company
23 November 2013
AD03Change of Location of Company Records
Change Sail Address Company
23 November 2013
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
12 July 2013
AA01Change of Accounting Reference Date
Incorporation Company
12 November 2012
NEWINCIncorporation