Company number 05742025
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 2 WATER COURT, WATER STREET, BIRMINGHAM, B3 1HP
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Director's details changed for Mr Patrick Courtney on 18 April 2016. The most likely internet sites of PREMIER GROUND SOLUTIONS LIMITED are www.premiergroundsolutions.co.uk, and www.premier-ground-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Ground Solutions Limited is a Private Limited Company.
The company registration number is 05742025. Premier Ground Solutions Limited has been working since 14 March 2006.
The present status of the company is Active. The registered address of Premier Ground Solutions Limited is 2 Water Court Water Street Birmingham B3 1hp. . COURTNEY, Damian James is a Secretary of the company. COURTNEY, Damian James is a Director of the company. COURTNEY, Patrick is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary GROSVENOR COMPANY SERVICES LIMITED has been resigned. Director WARD, Stephen John has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006
Secretary
GROSVENOR COMPANY SERVICES LIMITED
Resigned: 12 June 2007
Appointed Date: 14 March 2006
Director
CREDITREFORM LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006
Persons With Significant Control
Mr Damian James Courtney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Courtney
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMIER GROUND SOLUTIONS LIMITED Events
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 28 February 2016
18 Apr 2016
Director's details changed for Mr Patrick Courtney on 18 April 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
06 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
15 Mar 2006
New director appointed
15 Mar 2006
Registered office changed on 15/03/06 from: 4 park road, moseley birmingham west midlands B13 8AB
14 Mar 2006
Director resigned
14 Mar 2006
Secretary resigned
14 Mar 2006
Incorporation