PREMIER ROAD SURFACING LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 4AE

Company number 04127818
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address GRANITE HOUSE GRANITE CLOSE, ENDERBY, LEICESTER, LE19 4AE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of PREMIER ROAD SURFACING LIMITED are www.premierroadsurfacing.co.uk, and www.premier-road-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to South Wigston Rail Station is 3.5 miles; to Leicester Rail Station is 4.6 miles; to Syston Rail Station is 8.9 miles; to Sileby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Road Surfacing Limited is a Private Limited Company. The company registration number is 04127818. Premier Road Surfacing Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Premier Road Surfacing Limited is Granite House Granite Close Enderby Leicester Le19 4ae. . VARNHAM, Louise Annette is a Secretary of the company. VARNHAM, Louise Annette is a Director of the company. VARNHAM, Michael Shaun is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
VARNHAM, Louise Annette
Appointed Date: 02 January 2001
Director
VARNHAM, Louise Annette
Appointed Date: 02 January 2001
62 years old
Director
VARNHAM, Michael Shaun
Appointed Date: 02 January 2001
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 December 2000
Appointed Date: 19 December 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 December 2000
Appointed Date: 19 December 2000

Persons With Significant Control

Mr Michael Shaun Varnham
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Annette Varnham
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER ROAD SURFACING LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
...
... and 40 more events
24 Jan 2001
Accounting reference date extended from 31/12/01 to 31/03/02
24 Jan 2001
Ad 02/01/01--------- £ si 1@1=1 £ ic 1/2
22 Dec 2000
Secretary resigned
22 Dec 2000
Director resigned
19 Dec 2000
Incorporation

Similar Companies

PREMIER RISK SOLUTIONS LIMITED PREMIER ROAD FREIGHT LIMITED PREMIER ROAD TRADING LIMITED PREMIER ROADMARKINGS LIMITED PREMIER ROLLS (SOUTH) LIMITED PREMIER ROLLS LIMITED PREMIER ROOF SYSTEMS LIMITED