THE PREMIER KEYHOLDING COMPANY (UK) LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 8NE
Company number 07811408
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address 1 CARLTON PARADE, PRESTON ROAD, WEMBLEY, MIDDLESEX, HA9 8NE
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Stuart Cooke as a director on 30 October 2015. The most likely internet sites of THE PREMIER KEYHOLDING COMPANY (UK) LTD are www.thepremierkeyholdingcompanyuk.co.uk, and www.the-premier-keyholding-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The Premier Keyholding Company Uk Ltd is a Private Limited Company. The company registration number is 07811408. The Premier Keyholding Company Uk Ltd has been working since 14 October 2011. The present status of the company is Active. The registered address of The Premier Keyholding Company Uk Ltd is 1 Carlton Parade Preston Road Wembley Middlesex Ha9 8ne. . COOKE, Stuart is a Director of the company. Director COOKE, Stuart has been resigned. Director COOKE, Stuart has been resigned. Director JALLOW, Rebecca has been resigned. The company operates in "Public order and safety activities".


Current Directors

Director
COOKE, Stuart
Appointed Date: 30 October 2015
57 years old

Resigned Directors

Director
COOKE, Stuart
Resigned: 15 April 2014
Appointed Date: 17 July 2013
57 years old
Director
COOKE, Stuart
Resigned: 16 November 2011
Appointed Date: 14 October 2011
57 years old
Director
JALLOW, Rebecca
Resigned: 30 October 2015
Appointed Date: 16 November 2011
48 years old

Persons With Significant Control

Mr Stuart Cooke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THE PREMIER KEYHOLDING COMPANY (UK) LTD Events

01 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Appointment of Mr Stuart Cooke as a director on 30 October 2015
02 Nov 2015
Termination of appointment of Rebecca Jallow as a director on 30 October 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
...
... and 8 more events
10 Nov 2012
Annual return made up to 14 October 2012 with full list of shareholders
10 Nov 2012
Registered office address changed from 203 Preston Road Wembley Middlesex HA9 8NF England on 10 November 2012
16 Nov 2011
Termination of appointment of Stuart Cooke as a director
16 Nov 2011
Appointment of Rebecca Jallow as a director
14 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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