PREMIER STORAGE SYSTEMS LIMITED
WORKINGTON

Hellopages » Cumbria » Allerdale » CA14 2AL

Company number 04364631
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address MILBURN HOUSE, 3 OXFORD STREET, WORKINGTON, CUMBRIA, CA14 2AL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 4 . The most likely internet sites of PREMIER STORAGE SYSTEMS LIMITED are www.premierstoragesystems.co.uk, and www.premier-storage-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Flimby Rail Station is 3.4 miles; to Parton Rail Station is 5.2 miles; to Whitehaven Rail Station is 6.4 miles; to Corkickle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Storage Systems Limited is a Private Limited Company. The company registration number is 04364631. Premier Storage Systems Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Premier Storage Systems Limited is Milburn House 3 Oxford Street Workington Cumbria Ca14 2al. . WARWICK, Jean Gow is a Secretary of the company. WARWICK, Dennis Frederick is a Director of the company. WARWICK, Steven is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WARWICK, David has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WARWICK, Jean Gow
Appointed Date: 01 February 2002
Director
WARWICK, Dennis Frederick
Appointed Date: 01 February 2002
77 years old
Director
WARWICK, Steven
Appointed Date: 01 July 2005
47 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 February 2002
Appointed Date: 31 January 2002
Director
WARWICK, David
Resigned: 14 July 2015
Appointed Date: 03 January 2006
45 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 February 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Mr Dennis Frederick Warwick
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Warwick
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER STORAGE SYSTEMS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 4
12 Aug 2015
Total exemption small company accounts made up to 31 January 2015
14 Jul 2015
Termination of appointment of David Warwick as a director on 14 July 2015
...
... and 42 more events
09 Mar 2002
New director appointed
06 Feb 2002
Secretary resigned
06 Feb 2002
Director resigned
06 Feb 2002
Registered office changed on 06/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Jan 2002
Incorporation

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