PREMIER ELECTRICAL LTD.
CARLISLE

Hellopages » Cumbria » Carlisle » CA2 5DF

Company number 03450310
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address UNIT 17, CHAPEL PLACE, DENTONHOLME TRADING ESTATE, CARLISLE, CA2 5DF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PREMIER ELECTRICAL LTD. are www.premierelectrical.co.uk, and www.premier-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Premier Electrical Ltd is a Private Limited Company. The company registration number is 03450310. Premier Electrical Ltd has been working since 15 October 1997. The present status of the company is Active. The registered address of Premier Electrical Ltd is Unit 17 Chapel Place Dentonholme Trading Estate Carlisle Ca2 5df. . FRESHWATER, David John is a Secretary of the company. FRESHWATER, David John is a Director of the company. GLENCROSS, Arthur Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FRESHWATER, David John
Appointed Date: 15 October 1997

Director
FRESHWATER, David John
Appointed Date: 15 October 1997
60 years old

Director
GLENCROSS, Arthur Neil
Appointed Date: 15 October 1997
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997

Persons With Significant Control

Mr Arthur Neil Glencross
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Freshwater
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER ELECTRICAL LTD. Events

21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
03 Jun 2016
Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
18 Apr 2016
Total exemption small company accounts made up to 30 November 2015
28 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,000

16 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 57 more events
28 Nov 1997
Particulars of mortgage/charge
24 Nov 1997
Accounting reference date extended from 31/10/98 to 31/12/98
24 Nov 1997
Registered office changed on 24/11/97 from: unit 4 denton holme trade centre carlisle cumbria CA2 5DF
17 Oct 1997
Secretary resigned
15 Oct 1997
Incorporation

PREMIER ELECTRICAL LTD. Charges

23 September 2005
Legal mortgage
Delivered: 24 September 2005
Status: Satisfied on 20 April 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 14 parkland drive parkland village…
25 November 1997
Debenture
Delivered: 28 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…