PREMIER 1 (UK) LIMITED
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7TA
Company number 06067418
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address DENBY HOUSE TAYLOR LANE, LOSCOE, HEANOR, DERBYSHIRE, DE75 7TA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of PREMIER 1 (UK) LIMITED are www.premier1uk.co.uk, and www.premier-1-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Duffield Rail Station is 5.6 miles; to Newstead Rail Station is 6.9 miles; to Kirkby in Ashfield Rail Station is 7.1 miles; to Derby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier 1 Uk Limited is a Private Limited Company. The company registration number is 06067418. Premier 1 Uk Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Premier 1 Uk Limited is Denby House Taylor Lane Loscoe Heanor Derbyshire De75 7ta. . SLACK, David Christopher Robert is a Director of the company. Secretary YEOMANS, Stanley has been resigned. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director COPLEY, Andrew John has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SLACK, David Christopher Robert
Appointed Date: 25 January 2007
58 years old

Resigned Directors

Secretary
YEOMANS, Stanley
Resigned: 11 December 2009
Appointed Date: 25 January 2007
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007
Director
COPLEY, Andrew John
Resigned: 31 December 2008
Appointed Date: 25 January 2007
63 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Mr David Christopher Robert Slack
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PREMIER 1 (UK) LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 21 more events
29 Mar 2007
New director appointed
29 Mar 2007
Registered office changed on 29/03/07 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
14 Feb 2007
Secretary resigned
14 Feb 2007
Director resigned
25 Jan 2007
Incorporation

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