PREMIER BLINDS (WALES) LIMITED
MAESTEG

Hellopages » Bridgend » Bridgend » CF34 0BQ

Company number 03455488
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address UNIT 1 MAESTEG BUSINESS CENTRE, HEOL TY GWYN INDUSTRIAL ESTATE, MAESTEG, CF34 0BQ
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Director's details changed for Mr David Mark Morgan on 1 December 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of PREMIER BLINDS (WALES) LIMITED are www.premierblindswales.co.uk, and www.premier-blinds-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Pyle Rail Station is 6.2 miles; to Sarn Rail Station is 6.2 miles; to Ynyswen Rail Station is 7.3 miles; to Wildmill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Blinds Wales Limited is a Private Limited Company. The company registration number is 03455488. Premier Blinds Wales Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Premier Blinds Wales Limited is Unit 1 Maesteg Business Centre Heol Ty Gwyn Industrial Estate Maesteg Cf34 0bq. . MORGAN, David Mark is a Director of the company. Secretary MORGAN, Christopher Mark has been resigned. Secretary MORGAN, David Mark has been resigned. Secretary MORGAN, Helen Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BANNISTER, Gaynor Marie has been resigned. Director GLAVE, Gareth has been resigned. Director MORGAN, Helen Mary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Director
MORGAN, David Mark
Appointed Date: 27 October 1997
64 years old

Resigned Directors

Secretary
MORGAN, Christopher Mark
Resigned: 30 November 2011
Appointed Date: 07 September 2007

Secretary
MORGAN, David Mark
Resigned: 05 November 1999
Appointed Date: 27 October 1997

Secretary
MORGAN, Helen Mary
Resigned: 28 September 2007
Appointed Date: 05 November 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 1997
Appointed Date: 27 October 1997

Director
BANNISTER, Gaynor Marie
Resigned: 13 October 2014
Appointed Date: 26 March 2012
62 years old

Director
GLAVE, Gareth
Resigned: 05 November 1999
Appointed Date: 27 October 1997
60 years old

Director
MORGAN, Helen Mary
Resigned: 28 September 2007
Appointed Date: 14 January 2000
56 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 1997
Appointed Date: 27 October 1997

Persons With Significant Control

Mr David Mark Morgan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PREMIER BLINDS (WALES) LIMITED Events

23 Feb 2017
Micro company accounts made up to 31 December 2016
02 Dec 2016
Director's details changed for Mr David Mark Morgan on 1 December 2016
02 Dec 2016
Confirmation statement made on 27 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 55 more events
07 Nov 1997
New secretary appointed;new director appointed
07 Nov 1997
New director appointed
03 Nov 1997
Secretary resigned
03 Nov 1997
Director resigned
27 Oct 1997
Incorporation

PREMIER BLINDS (WALES) LIMITED Charges

22 July 2009
Debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 1999
Debenture
Delivered: 20 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…