PREMIER NETWORKS UK LTD
NORWICH

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Company number 05068651
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 78 BUSH ROAD, NORWICH, ENGLAND, NR6 6UE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 400 . The most likely internet sites of PREMIER NETWORKS UK LTD are www.premiernetworksuk.co.uk, and www.premier-networks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Premier Networks Uk Ltd is a Private Limited Company. The company registration number is 05068651. Premier Networks Uk Ltd has been working since 10 March 2004. The present status of the company is Active. The registered address of Premier Networks Uk Ltd is 78 Bush Road Norwich England Nr6 6ue. . WRIGHT, Jason Peter is a Secretary of the company. TURNER, Kenneth John is a Director of the company. WRIGHT, Jason Peter is a Director of the company. Secretary ALLAM, Sally Anne has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WRIGHT, Jason Peter
Appointed Date: 22 February 2016

Director
TURNER, Kenneth John
Appointed Date: 13 June 2005
76 years old

Director
WRIGHT, Jason Peter
Appointed Date: 10 March 2004
56 years old

Resigned Directors

Secretary
ALLAM, Sally Anne
Resigned: 22 February 2016
Appointed Date: 10 March 2004

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 March 2004
Appointed Date: 10 March 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Jason Peter Wright
Notified on: 10 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

PREMIER NETWORKS UK LTD Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 400

23 Feb 2016
Previous accounting period extended from 31 May 2015 to 30 November 2015
23 Feb 2016
Appointment of Mr Jason Peter Wright as a secretary on 22 February 2016
...
... and 32 more events
26 Mar 2004
New secretary appointed
26 Mar 2004
New director appointed
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
10 Mar 2004
Incorporation