PREMIER TRADE SURFACES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 4SA

Company number 05665709
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address 19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 100 . The most likely internet sites of PREMIER TRADE SURFACES LIMITED are www.premiertradesurfaces.co.uk, and www.premier-trade-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.5 miles; to Syston Rail Station is 8.8 miles; to Sileby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Trade Surfaces Limited is a Private Limited Company. The company registration number is 05665709. Premier Trade Surfaces Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Premier Trade Surfaces Limited is 19 Warren Park Way Enderby Leicester Le19 4sa. . FLUDE, Simon James is a Secretary of the company. FLUDE, Simon James is a Director of the company. SIDDONS, Kelvin is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
FLUDE, Simon James
Appointed Date: 04 January 2006
Director
FLUDE, Simon James
Appointed Date: 04 January 2006
59 years old
Director
SIDDONS, Kelvin
Appointed Date: 04 January 2006
62 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Mr Simon James Flude
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kelvin Siddons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER TRADE SURFACES LIMITED Events

16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 January 2016
10 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 21 more events
09 Jan 2008
Return made up to 04/01/08; full list of members
21 Sep 2007
Total exemption small company accounts made up to 31 January 2007
15 Jan 2007
Return made up to 04/01/07; full list of members
05 Jan 2006
Secretary resigned
04 Jan 2006
Incorporation

PREMIER TRADE SURFACES LIMITED Charges

12 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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