PREMIER SECRETARIAL SERVICES LTD
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE56 1GF

Company number 05076835
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 64 HIGH STREET, BELPER, DERBYSHIRE, DE56 1GF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3 . The most likely internet sites of PREMIER SECRETARIAL SERVICES LTD are www.premiersecretarialservices.co.uk, and www.premier-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Langley Mill Rail Station is 6 miles; to Matlock Bath Rail Station is 7.5 miles; to Derby Rail Station is 7.5 miles; to Matlock Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Secretarial Services Ltd is a Private Limited Company. The company registration number is 05076835. Premier Secretarial Services Ltd has been working since 17 March 2004. The present status of the company is Active. The registered address of Premier Secretarial Services Ltd is 64 High Street Belper Derbyshire De56 1gf. . ROSE, Elizabeth Anne is a Secretary of the company. ROSE, Elizabeth Anne is a Director of the company. WINT, Edward George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WINT, Lynne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


premier secretarial services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROSE, Elizabeth Anne
Appointed Date: 26 March 2004
Director
ROSE, Elizabeth Anne
Appointed Date: 26 March 2004
60 years old
Director
WINT, Edward George
Appointed Date: 26 March 2004
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 March 2004
Appointed Date: 17 March 2004
Director
WINT, Lynne
Resigned: 13 April 2015
Appointed Date: 26 March 2004
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mr Edward George Wint
Notified on: 17 March 2017
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Elizabeth Anne Rose
Notified on: 17 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER SECRETARIAL SERVICES LTD Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
30 Jun 2015
Accounts for a dormant company made up to 31 March 2015
30 Jun 2015
Termination of appointment of Lynne Wint as a director on 13 April 2015
...
... and 28 more events
01 Apr 2004
New director appointed
01 Apr 2004
Ad 26/03/04--------- £ si 2@1=2 £ ic 1/3
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
17 Mar 2004
Incorporation

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