Introduction
Watch Company
P
PREMIER PLANT AND TOOL HIRE LTD
PREMIER PLANT AND TOOL HIRE LTD is an active company incorporated on 13 February 2020 with the registered office located in Narborough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46140) and 1 other business activity. PREMIER PLANT AND TOOL HIRE LTD was registered 6 years ago.(SIC: 46140, 77320)
Status
active
Active since 6 years ago
Company No
12460333
LTD Company
Age
6 Years
Incorporated 13 February 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 March 2024 - 31 January 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Unit 7 River Sidings Industrial Estate Archer Way Narborough, LE19 2GA,
Previous Addresses
Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England
From: 13 February 2020To: 19 December 2024
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
Funding Round
Jul 20
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
5
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GIRARDIER, Simon Victor
ActiveRiver Sidings Industrial Estate, NarboroughLE19 2GA
Born March 1964
Director
Appointed 01 Sept 2023
GIRARDIER, Simon Victor
River Sidings Industrial Estate, NarboroughLE19 2GA
Born March 1964
Director
01 Sept 2023
Active
HUGHES, Robert
Active37 Clarence Street, LeicesterLE1 3RW
Born May 1969
Director
Appointed 28 Apr 2020
HUGHES, Robert
37 Clarence Street, LeicesterLE1 3RW
Born May 1969
Director
28 Apr 2020
Active
BUTLER, Richard James
Resigned37 Clarence Street, LeicesterLE1 3RW
Born April 1965
Director
Appointed 01 Sept 2023
Resigned 29 Oct 2024
BUTLER, Richard James
37 Clarence Street, LeicesterLE1 3RW
Born April 1965
Director
01 Sept 2023
Resigned 29 Oct 2024
Resigned
HEATON, Neil Peter Edmund
Resigned37 Clarence Street, LeicesterLE1 3RW
Born September 1978
Director
Appointed 13 Feb 2020
Resigned 07 Jan 2025
HEATON, Neil Peter Edmund
37 Clarence Street, LeicesterLE1 3RW
Born September 1978
Director
13 Feb 2020
Resigned 07 Jan 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Winvic Group Limited
ActiveTenter Road, NorthamptonNN3 6PZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2023
Winvic Group Limited
Tenter Road, NorthamptonNN3 6PZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2023
Active
Mr Robert Hughes
Active37 Clarence Street, LeicesterLE1 3RW
Born May 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Jul 2020
Mr Robert Hughes
37 Clarence Street, LeicesterLE1 3RW
Born May 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Jul 2020
Active
Mr Neil Peter Edmund Heaton
Ceased37 Clarence Street, LeicesterLE1 3RW
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2020
Ceased 24 May 2022
Mr Neil Peter Edmund Heaton
37 Clarence Street, LeicesterLE1 3RW
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2020
Ceased 24 May 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2025
19 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
12 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 November 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
13 September 2023
6 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2023
31 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2020