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Premier Cables Limited

05308441

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Priory Point Stannard Way, Priory Business Park, Bedford, MK44 3DT
Incorporated 08/12/2004

Previously known as

Iewc Uk & Ireland Ltd · until 19/10/2020
C3 (C-Cube) Limited · until 31/08/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Mr Michael Paul Veum

director · Since 28/09/2018

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 53

Also on 3 other boards

Mr Timothy James Teske

director · Since 23/08/2019

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 59

Also on 3 other boards

Mr Robert James Boland

director · Since 24/07/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Michael Paul Veum

director · Since 28/09/2018

American · United States · Age 53

Timothy James Teske

director · Since 23/08/2019

American · United States · Age 59

Robert James Boland

director · Since 24/07/2024

British · England · Age 50

Former

Jason Martin Thorpe

director · Resigned 19/06/2008

Tracy Agnes Steele

secretary · Resigned 31/03/2009

David Robert Steele

director · Resigned 31/03/2009

John Cory Mcfarlane

director · Resigned 31/03/2009

Gerald Wilhelm Mueller

director · Resigned 31/12/2010

Kyle Anthony Spader

director · Resigned 18/04/2012

Velocity Company Secretarial Services Limited

corporate secretary · Resigned 30/04/2015

David Ingar Nestingen

director · Resigned 28/09/2018

Jeffrey John Siemers

director · Resigned 23/08/2019

John Cory Mcfarlane

director · Resigned 15/07/2020

Zainon Eid John Shahin

director · Resigned 15/11/2022

Charges4 outstanding

Charge
outstanding

JPMORGAN CHASE BANK N.A.

Created 01/04/2025Registered 08/04/2025
Charge
outstanding

JPMORGAN CHASE BANK N.A.

Created 03/04/2025Registered 03/04/2025
Charge
outstanding

JPMORGAN CHASE BANK N.A.

Created 17/03/2021Registered 23/03/2021
Charge
outstanding

HSBC UK BANK PLC

Created 17/03/2021Registered 22/03/2021
Charge
satisfied

HSBC UK BANK PLC

Created 30/10/2020Registered 05/11/2020Satisfied 18/03/2021
Charge
satisfied

HSBC UK BANK PLC

Created 30/10/2020Registered 05/11/2020Satisfied 18/03/2021
Charge
satisfied

HSBC BANK PLC AS UK COLLATERAL AGENT

Created 06/03/2018Registered 13/03/2018Satisfied 18/03/2021

Change History

officer appointedBOLAND, Robert James
2026-08-14
officer appointedTESKE, Timothy James
2026-08-14
officer appointedVEUM, Michael Paul
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Priory Point Stannard Way
2026-08-14

PRIORY POINT STANNARD WAY

post townBedford
2026-08-14

BEDFORD