PREMIER DIRECT WINDOWS LIMITED
PORTSLADE

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Company number 03297695
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address UNIT 4 SOUTHERN CROSS INDUSTRIAL ESTATE, FREEMANS ROAD, PORTSLADE, EAST SUSSEX, BN41 1GS
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 3 . The most likely internet sites of PREMIER DIRECT WINDOWS LIMITED are www.premierdirectwindows.co.uk, and www.premier-direct-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Portslade Rail Station is 0.5 miles; to Moulsecoomb Rail Station is 4.3 miles; to Falmer Rail Station is 5.9 miles; to Burgess Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Direct Windows Limited is a Private Limited Company. The company registration number is 03297695. Premier Direct Windows Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Premier Direct Windows Limited is Unit 4 Southern Cross Industrial Estate Freemans Road Portslade East Sussex Bn41 1gs. . BOYLE, Michael Francis is a Secretary of the company. BOYLE, Michael Francis is a Director of the company. CRANE, Anthony is a Director of the company. FARNES, David is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
BOYLE, Michael Francis
Appointed Date: 31 December 1996
Director
BOYLE, Michael Francis
Appointed Date: 31 December 1996
71 years old
Director
CRANE, Anthony
Appointed Date: 31 December 1996
71 years old
Director
FARNES, David
Appointed Date: 31 December 1996
55 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 31 December 1996
Appointed Date: 31 December 1996
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 31 December 1996
Appointed Date: 31 December 1996

Persons With Significant Control

Mr Michael Francis Boyle
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Anthony Crane
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PREMIER DIRECT WINDOWS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 3
...
... and 44 more events
20 Jan 1997
New secretary appointed;new director appointed
20 Jan 1997
New director appointed
20 Jan 1997
New director appointed
20 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Dec 1996
Incorporation

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