PREMIER SECURITY 24/7 UK LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1LQ

Company number 08856027
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address 40 CLARENCE ROAD, CHESTERFIELD, DERBYSHIRE, S40 1LQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of PREMIER SECURITY 24/7 UK LIMITED are www.premiersecurity247uk.co.uk, and www.premier-security-24-7-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Premier Security 24 7 Uk Limited is a Private Limited Company. The company registration number is 08856027. Premier Security 24 7 Uk Limited has been working since 22 January 2014. The present status of the company is Active. The registered address of Premier Security 24 7 Uk Limited is 40 Clarence Road Chesterfield Derbyshire S40 1lq. The company`s financial liabilities are £12.98k. It is £9.84k against last year. The cash in hand is £5.11k. It is £-2.82k against last year. And the total assets are £159.28k, which is £13.09k against last year. DENNIS, Rachel Mary is a Director of the company. HUTCHISON, James Shankie is a Director of the company. Director DENNIS, Rachel Mary has been resigned. Director HUTCHISON, James Shankie has been resigned. The company operates in "Private security activities".


premier security 24/7 uk Key Finiance

LIABILITIES £12.98k
+313%
CASH £5.11k
-36%
TOTAL ASSETS £159.28k
+8%
All Financial Figures

Current Directors

Director
DENNIS, Rachel Mary
Appointed Date: 23 March 2015
49 years old
Director
HUTCHISON, James Shankie
Appointed Date: 24 March 2015
69 years old

Resigned Directors

Director
DENNIS, Rachel Mary
Resigned: 26 March 2014
Appointed Date: 22 January 2014
49 years old
Director
HUTCHISON, James Shankie
Resigned: 23 March 2015
Appointed Date: 25 March 2014
69 years old

Persons With Significant Control

Mrs Rachel Mary Dennis
Notified on: 29 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER SECURITY 24/7 UK LIMITED Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
22 Feb 2016
Statement of capital following an allotment of shares on 22 February 2016
  • GBP 2
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
...
... and 4 more events
23 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
03 Dec 2014
Termination of appointment of Rachel Dennis as a director on 26 March 2014
25 Mar 2014
Appointment of Mr James Shankie Hutchison as a director
27 Feb 2014
Registration of charge 088560270001
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PREMIER SECURITY 24/7 UK LIMITED Charges

26 February 2014
Charge code 0885 6027 0001
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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