PREMIER INCENTIVES LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 02183597
Status Active
Incorporation Date 26 October 1987
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016; Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016. The most likely internet sites of PREMIER INCENTIVES LIMITED are www.premierincentives.co.uk, and www.premier-incentives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Incentives Limited is a Private Limited Company. The company registration number is 02183597. Premier Incentives Limited has been working since 26 October 1987. The present status of the company is Active. The registered address of Premier Incentives Limited is 33 Holborn London United Kingdom Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. GOODLUCK, Stephen is a Director of the company. MACMILLAN, Iain Stuart is a Director of the company. Secretary GRACIE, Marie Louise has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary JAMES, Sarah has been resigned. Secretary MCKELVEY, Penelope Ann has been resigned. Secretary PARKER, Phil Alexander has been resigned. Secretary WILLIS, Michael Haydn Allen has been resigned. Director ADAMS, David William has been resigned. Director BENTLEY, Gordon Andrew has been resigned. Director BENTLEY, Gordon Andrew has been resigned. Director BRAZIL, Eugene Gerard has been resigned. Director FISHBOURNE, Peter John has been resigned. Director HOLMES, Colin John has been resigned. Director MELVILLE, David Charles has been resigned. Director O'CALLAGHAN, John Patrick has been resigned. Director PARKER, Phil Alexander has been resigned. Director RICHARDS, Peter John has been resigned. Director ROBINSON, Stephen Leonard has been resigned. Director SMITH, Matthew George has been resigned. Director SMITH, Michael John, Doctor has been resigned. Director STEWART, Robert Duncan has been resigned. Director WILLIS, Mark Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 23 November 2016
Director
GOODLUCK, Stephen
Appointed Date: 23 November 2016
48 years old
Director
MACMILLAN, Iain Stuart
Appointed Date: 02 September 2016
49 years old

Resigned Directors

Secretary
GRACIE, Marie Louise
Resigned: 22 March 1995
Appointed Date: 03 August 1994
Secretary
HAMILTON, Deborah Pamela
Resigned: 23 November 2016
Appointed Date: 11 September 2014
Secretary
JAMES, Sarah
Resigned: 03 August 1994
Secretary
MCKELVEY, Penelope Ann
Resigned: 11 September 2014
Appointed Date: 28 June 2013
Secretary
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 12 May 2009
Secretary
WILLIS, Michael Haydn Allen
Resigned: 12 May 2009
Appointed Date: 22 March 1995
Director
ADAMS, David William
Resigned: 10 June 2016
Appointed Date: 22 March 2013
59 years old
Director
BENTLEY, Gordon Andrew
Resigned: 23 November 2016
Appointed Date: 28 June 2013
66 years old
Director
BENTLEY, Gordon Andrew
Resigned: 10 January 2008
Appointed Date: 23 April 2007
66 years old
Director
BRAZIL, Eugene Gerard
Resigned: 04 July 2001
Appointed Date: 14 May 1999
69 years old
Director
FISHBOURNE, Peter John
Resigned: 12 May 1998
81 years old
Director
HOLMES, Colin John
Resigned: 31 March 2007
Appointed Date: 27 July 1998
69 years old
Director
MELVILLE, David Charles
Resigned: 14 May 1999
Appointed Date: 27 July 1998
68 years old
Director
O'CALLAGHAN, John Patrick
Resigned: 31 July 1996
84 years old
Director
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 10 January 2008
73 years old
Director
RICHARDS, Peter John
Resigned: 06 April 1993
89 years old
Director
ROBINSON, Stephen Leonard
Resigned: 12 July 2004
Appointed Date: 04 July 2001
55 years old
Director
SMITH, Matthew George
Resigned: 22 March 2013
Appointed Date: 12 July 2004
54 years old
Director
SMITH, Michael John, Doctor
Resigned: 30 April 1998
82 years old
Director
STEWART, Robert Duncan
Resigned: 03 July 1998
Appointed Date: 01 August 1996
80 years old
Director
WILLIS, Mark Simon
Resigned: 02 September 2016
Appointed Date: 10 June 2016
49 years old

Persons With Significant Control

Argos Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER INCENTIVES LIMITED Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Dec 2016
Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016
02 Dec 2016
Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016
25 Nov 2016
Appointment of Mr Stephen Goodluck as a director on 23 November 2016
25 Nov 2016
Current accounting period extended from 28 February 2017 to 13 March 2017
...
... and 120 more events
19 Jan 1989
Secretary's particulars changed
21 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1987
Registered office changed on 21/12/87 from: 20 black friars lane london EC4V 6HD
21 Dec 1987
Accounting reference date notified as 31/12
26 Oct 1987
Incorporation

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