PREMIER PLASTIC CARDS LIMITED
WHETSTONE

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Company number 04928346
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PREMIER PLASTIC CARDS LIMITED are www.premierplasticcards.co.uk, and www.premier-plastic-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Premier Plastic Cards Limited is a Private Limited Company. The company registration number is 04928346. Premier Plastic Cards Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Premier Plastic Cards Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . SIMMONDS, Sharon Hillary is a Secretary of the company. SIMMONDS, Dean Paul is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SIMMONDS, Sharon Hillary
Appointed Date: 14 October 2003
Director
SIMMONDS, Dean Paul
Appointed Date: 14 October 2003
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Dean Paul Simmonds
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Hillary Simmonds
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER PLASTIC CARDS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 10 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
21 Oct 2003
Registered office changed on 21/10/03 from: 2ND floor turnberry house 1404-1410 high road whetstone london N20 9BH
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
21 Oct 2003
Registered office changed on 21/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
10 Oct 2003
Incorporation

PREMIER PLASTIC CARDS LIMITED Charges

5 April 2004
Debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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