PREMIER PARTS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR
Company number 02109380
Status Active
Incorporation Date 12 March 1987
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017. The most likely internet sites of PREMIER PARTS LIMITED are www.premierparts.co.uk, and www.premier-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Parts Limited is a Private Limited Company. The company registration number is 02109380. Premier Parts Limited has been working since 12 March 1987. The present status of the company is Active. The registered address of Premier Parts Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. Secretary BENNETT, Michael Ronald has been resigned. Secretary BOOTH, Brenda has been resigned. Secretary HOLROYD, John has been resigned. Secretary PERRY, Brian has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director BIGGS, Anthony Mark has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director BROWN, Angus Lushington Wylie has been resigned. Director DAVIS, Andrew Michael has been resigned. Director EGERTON, Peter John has been resigned. Director FORSYTH, David Robertson has been resigned. Director HOLROYD, John has been resigned. Director MURRAY, Alec Barclay has been resigned. Director QUICK, James Anthony has been resigned. Director ROYLE, Frederick Alfred has been resigned. Director SYKES, Hilary Claire has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017

Director
CASHA, Martin Shaun
Appointed Date: 26 February 2004
65 years old

Director
FINN, Trevor Garry
Appointed Date: 26 February 2004
68 years old

Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Resigned Directors

Secretary
BENNETT, Michael Ronald
Resigned: 31 May 2002
Appointed Date: 17 April 2001

Secretary
BOOTH, Brenda
Resigned: 12 April 2001
Appointed Date: 23 June 1998

Secretary
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002

Secretary
PERRY, Brian
Resigned: 23 June 1998

Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004

Director
BIGGS, Anthony Mark
Resigned: 31 May 2002
Appointed Date: 31 July 1999
68 years old

Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 31 May 2002
90 years old

Director
BROWN, Angus Lushington Wylie
Resigned: 31 May 2002
Appointed Date: 15 February 1999
76 years old

Director
DAVIS, Andrew Michael
Resigned: 31 July 1999
84 years old

Director
EGERTON, Peter John
Resigned: 31 March 1999
80 years old

Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old

Director
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
89 years old

Director
MURRAY, Alec Barclay
Resigned: 15 February 1999
Appointed Date: 01 October 1991
87 years old

Director
QUICK, James Anthony
Resigned: 31 July 1999
78 years old

Director
ROYLE, Frederick Alfred
Resigned: 27 January 1998
83 years old

Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old

Persons With Significant Control

Davies Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PREMIER PARTS LIMITED Events

11 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
01 Nov 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 112 more events
17 Sep 1987
Company name changed eagercontact LIMITED\certificate issued on 18/09/87

03 Sep 1987
Registered office changed on 03/09/87 from: 2 baches street london N1 6EE

03 Sep 1987
Director resigned;new director appointed

03 Sep 1987
Secretary resigned;new secretary appointed

12 Mar 1987
Certificate of Incorporation