PREMIER HOLDINGS (UK) LIMITED
NETHER ALDERLEY KELPACK HOLDINGS LIMITED BUSINESS AREA LIMITED

Hellopages » Cheshire » Cheshire East » SK10 4TN

Company number 05897650
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address HEAWOOD HOUSE, CONGLETON ROAD, NETHER ALDERLEY, CHESHIRE, SK10 4TN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PREMIER HOLDINGS (UK) LIMITED are www.premierholdingsuk.co.uk, and www.premier-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Goostrey Rail Station is 5 miles; to Ashley Rail Station is 6.7 miles; to Gatley Rail Station is 8 miles; to Burnage Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Holdings Uk Limited is a Private Limited Company. The company registration number is 05897650. Premier Holdings Uk Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Premier Holdings Uk Limited is Heawood House Congleton Road Nether Alderley Cheshire Sk10 4tn. The company`s financial liabilities are £86.16k. It is £7.06k against last year. And the total assets are £112.84k, which is £-2.09k against last year. CLARKE, Alan is a Secretary of the company. CLARKE, Alan is a Director of the company. MARSH, Kevin is a Director of the company. MINOGUE, Aidan Gerard is a Director of the company. STUDHOLME, Dennis is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DUCKETT, Christopher John has been resigned. Director JUNNER, Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


premier holdings (uk) Key Finiance

LIABILITIES £86.16k
+8%
CASH n/a
TOTAL ASSETS £112.84k
-2%
All Financial Figures

Current Directors

Secretary
CLARKE, Alan
Appointed Date: 15 September 2006
Director
CLARKE, Alan
Appointed Date: 15 September 2006
75 years old
Director
MARSH, Kevin
Appointed Date: 15 September 2006
86 years old
Director
MINOGUE, Aidan Gerard
Appointed Date: 25 July 2012
63 years old
Director
STUDHOLME, Dennis
Appointed Date: 15 September 2006
75 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 September 2006
Appointed Date: 07 August 2006
Director
DUCKETT, Christopher John
Resigned: 01 April 2013
Appointed Date: 04 April 2007
69 years old
Director
JUNNER, Mark
Resigned: 01 April 2013
Appointed Date: 25 July 2012
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 September 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Mr Dennis Studholme
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Marsh
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER HOLDINGS (UK) LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Aug 2016
Confirmation statement made on 7 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
...
... and 32 more events
19 Sep 2006
Director resigned
19 Sep 2006
New director appointed
19 Sep 2006
New director appointed
19 Sep 2006
Registered office changed on 19/09/06 from: 12 york place leeds west yorkshire LS1 2DS
07 Aug 2006
Incorporation

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