Company number 05340247
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of PREMIER CONTRACTORS (HAVERING) LTD are www.premiercontractorshavering.co.uk, and www.premier-contractors-havering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Premier Contractors Havering Ltd is a Private Limited Company.
The company registration number is 05340247. Premier Contractors Havering Ltd has been working since 24 January 2005.
The present status of the company is Active. The registered address of Premier Contractors Havering Ltd is 46 54 High Street Ingatestone Essex Cm4 9dw. . HIGGS, Carol is a Secretary of the company. HIGGS, Gary Alan is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HIGGS, Malcolm Geoffrey has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Persons With Significant Control
Carol Higgs
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kirsty Higgs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMIER CONTRACTORS (HAVERING) LTD Events
15 Feb 2017
Confirmation statement made on 24 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
10 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Apr 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 28 more events
31 Mar 2005
New director appointed
01 Mar 2005
Accounting reference date shortened from 31/01/06 to 31/10/05
27 Jan 2005
Secretary resigned
27 Jan 2005
Director resigned
24 Jan 2005
Incorporation