PREMIER TOOL HIRE LIMITED
HAY MILLS

Hellopages » West Midlands » Birmingham » B25 8HA

Company number 02565731
Status Active
Incorporation Date 6 December 1990
Company Type Private Limited Company
Address PREMIER HOUSE, 34 ARTHUR ROAD, HAY MILLS, BIRMINGHAM, B25 8HA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 25,000 . The most likely internet sites of PREMIER TOOL HIRE LIMITED are www.premiertoolhire.co.uk, and www.premier-tool-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Premier Tool Hire Limited is a Private Limited Company. The company registration number is 02565731. Premier Tool Hire Limited has been working since 06 December 1990. The present status of the company is Active. The registered address of Premier Tool Hire Limited is Premier House 34 Arthur Road Hay Mills Birmingham B25 8ha. . LUKE, Pamela Gene is a Secretary of the company. LUKE, Brian Raymond is a Director of the company. LUKE, Darren Scott is a Director of the company. LUKE, Pamela Gene is a Director of the company. Secretary GOLDSMITH, David Leonard has been resigned. Secretary LUKE, Pamela Gene has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
LUKE, Pamela Gene
Appointed Date: 26 October 1993

Director
LUKE, Brian Raymond

78 years old

Director
LUKE, Darren Scott

54 years old

Director
LUKE, Pamela Gene

77 years old

Resigned Directors

Secretary
GOLDSMITH, David Leonard
Resigned: 26 October 1993
Appointed Date: 06 October 1993

Secretary
LUKE, Pamela Gene
Resigned: 06 October 1993

Persons With Significant Control

Mr Darren Scott Luke
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Raymond Luke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pamela Gene Luke
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER TOOL HIRE LIMITED Events

12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 25,000

11 May 2015
Total exemption small company accounts made up to 31 December 2014
04 Apr 2015
Satisfaction of charge 2 in full
...
... and 74 more events
22 Jan 1991
Ad 20/12/90--------- £ si 24998@1=24998 £ ic 2/25000

02 Jan 1991
Accounting reference date notified as 31/12

13 Dec 1990
Registered office changed on 13/12/90 from: 84 temple chambers temple avenue london EC4Y ohp

13 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Dec 1990
Incorporation

PREMIER TOOL HIRE LIMITED Charges

20 October 1993
Legal charge
Delivered: 9 November 1993
Status: Satisfied on 4 April 2015
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 34 arthur road,hay…
18 February 1991
Single debenture
Delivered: 20 February 1991
Status: Satisfied on 4 April 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…