PREMIER TEAM PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 1PX

Company number 05659311
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address BELFRY HOUSE CHAMPIONS WAY, HENDON, LONDON, NW4 1PX
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of PREMIER TEAM PROMOTIONS LIMITED are www.premierteampromotions.co.uk, and www.premier-team-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Premier Team Promotions Limited is a Private Limited Company. The company registration number is 05659311. Premier Team Promotions Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Premier Team Promotions Limited is Belfry House Champions Way Hendon London Nw4 1px. . MERCEY, Lucy is a Director of the company. MERCEY, Thomas Frederick is a Director of the company. SHAH, Kamal Somchand is a Director of the company. WRAY, Nigel William is a Director of the company. Secretary ANGUS, Steven David has been resigned. Secretary HALL, Jonathan has been resigned. Secretary HUGHES, Christopher Charles has been resigned. Secretary SLEVIN, Damian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Edward William has been resigned. Director SHAH, Kamal Somchand has been resigned. Director SINDERBERRY, Mark William has been resigned. Director SPENCER, Kevin William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Director
MERCEY, Lucy
Appointed Date: 06 March 2012
44 years old
Director
MERCEY, Thomas Frederick
Appointed Date: 05 August 2015
38 years old
Director
SHAH, Kamal Somchand
Appointed Date: 06 March 2012
66 years old
Director
WRAY, Nigel William
Appointed Date: 15 May 2006
77 years old

Resigned Directors

Secretary
ANGUS, Steven David
Resigned: 09 April 2010
Appointed Date: 01 November 2007
Secretary
HALL, Jonathan
Resigned: 06 March 2012
Appointed Date: 19 April 2010
Secretary
HUGHES, Christopher Charles
Resigned: 15 May 2006
Appointed Date: 20 December 2005
Secretary
SLEVIN, Damian
Resigned: 01 November 2007
Appointed Date: 15 May 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Director
GRIFFITHS, Edward William
Resigned: 06 March 2012
Appointed Date: 23 December 2008
63 years old
Director
SHAH, Kamal Somchand
Resigned: 15 May 2006
Appointed Date: 20 December 2005
66 years old
Director
SINDERBERRY, Mark William
Resigned: 23 December 2008
Appointed Date: 15 May 2006
61 years old
Director
SPENCER, Kevin William
Resigned: 14 February 2011
Appointed Date: 23 December 2008
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Mrs Lucy Mercey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

PREMIER TEAM PROMOTIONS LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
26 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016
Statement of company's objects
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
...
... and 64 more events
09 Jan 2006
New director appointed
09 Jan 2006
New secretary appointed
09 Jan 2006
Secretary resigned
09 Jan 2006
Director resigned
20 Dec 2005
Incorporation

PREMIER TEAM PROMOTIONS LIMITED Charges

17 October 2006
Debenture
Delivered: 24 October 2006
Status: Satisfied on 19 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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