PREMIER LABORATORY SYSTEMS LIMITED
LONDON PREMIER AIRFLOW SYSTEMS LIMITED

Hellopages » City of London » City of London » EC1A 4EN

Company number 02194175
Status Active
Incorporation Date 16 November 1987
Company Type Private Limited Company
Address C/O MORTON FRASER LLP 1ST FLOOR ST MARTIN'S HOUSE, 16 ST MARTIN'S LE GRAND, LONDON, UNITED KINGDOM, EC1A 4EN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 70,120 ; Director's details changed for Juan Romero Munoz on 10 May 2016. The most likely internet sites of PREMIER LABORATORY SYSTEMS LIMITED are www.premierlaboratorysystems.co.uk, and www.premier-laboratory-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-eight years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Laboratory Systems Limited is a Private Limited Company. The company registration number is 02194175. Premier Laboratory Systems Limited has been working since 16 November 1987. The present status of the company is Active. The registered address of Premier Laboratory Systems Limited is C O Morton Fraser Llp 1st Floor St Martin S House 16 St Martin S Le Grand London United Kingdom Ec1a 4en. The company`s financial liabilities are £484.47k. It is £104.99k against last year. The cash in hand is £302.71k. It is £-75.12k against last year. And the total assets are £1099.06k, which is £-413.51k against last year. CALDERON SANZ, Carlos is a Director of the company. HENNESSEY, John is a Director of the company. ROMERO MUNOZ, Felipe is a Director of the company. ROMERO MUNOZ, Juan is a Director of the company. Secretary BROWNLEES, Christopher John has been resigned. Secretary MACKAY, Ian Duncan has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FISCHER, Valentin has been resigned. Director FISCHER, Valentin has been resigned. Director GAULT, Colin has been resigned. Director HAWLEY, Richard has been resigned. Director HORNE, Michael Stuart has been resigned. Director INGLIS, Hugh Campbell has been resigned. Director MCKAY, Steven John has been resigned. Director SCHECK, Werner, Herr has been resigned. Director SEGGER, Michael George has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


premier laboratory systems Key Finiance

LIABILITIES £484.47k
+27%
CASH £302.71k
-20%
TOTAL ASSETS £1099.06k
-28%
All Financial Figures

Current Directors

Director
CALDERON SANZ, Carlos
Appointed Date: 18 June 2009
53 years old
Director
HENNESSEY, John

68 years old
Director
ROMERO MUNOZ, Felipe
Appointed Date: 18 June 2009
67 years old
Director
ROMERO MUNOZ, Juan
Appointed Date: 18 June 2009
62 years old

Resigned Directors

Secretary
BROWNLEES, Christopher John
Resigned: 13 June 2005
Secretary
MACKAY, Ian Duncan
Resigned: 01 March 2007
Appointed Date: 13 June 2005
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 18 June 2009
Appointed Date: 01 March 2007
Director
FISCHER, Valentin
Resigned: 01 October 2004
Appointed Date: 19 May 2004
68 years old
Director
FISCHER, Valentin
Resigned: 23 March 2004
Appointed Date: 01 August 2003
68 years old
Director
GAULT, Colin
Resigned: 18 June 2009
Appointed Date: 13 June 2005
69 years old
Director
HAWLEY, Richard
Resigned: 02 May 1995
75 years old
Director
HORNE, Michael Stuart
Resigned: 13 June 2005
Appointed Date: 16 November 1994
78 years old
Director
INGLIS, Hugh Campbell
Resigned: 30 November 2004
Appointed Date: 18 September 1996
79 years old
Director
MCKAY, Steven John
Resigned: 13 January 2011
Appointed Date: 08 July 2005
53 years old
Director
SCHECK, Werner, Herr
Resigned: 14 November 2000
Appointed Date: 08 November 1995
89 years old
Director
SEGGER, Michael George
Resigned: 13 June 2005
87 years old

PREMIER LABORATORY SYSTEMS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 70,120
11 May 2016
Director's details changed for Juan Romero Munoz on 10 May 2016
11 May 2016
Director's details changed for Carlos Calderon Sanz on 10 May 2016
10 May 2016
Director's details changed for Felipe Romero Munoz on 10 May 2016
...
... and 133 more events
01 Feb 1988
Wd 07/01/88 ad 16/11/87--------- £ si 98@1=98 £ ic 2/100
25 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1987
Accounting reference date notified as 31/12
20 Nov 1987
Secretary resigned;new secretary appointed
16 Nov 1987
Incorporation

PREMIER LABORATORY SYSTEMS LIMITED Charges

22 November 2006
Debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2005
Fixed and floating charge
Delivered: 13 July 2005
Status: Satisfied on 14 July 2009
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1999
A standard security dated 18/03/99 which was presented for registration in scotland on 02/06/99
Delivered: 14 June 1999
Status: Satisfied on 12 July 2002
Persons entitled: Waldner Laboreinrichtungen Gmbh & Co
Description: Property k/a 4 to 8 napier court wardpark industrial estate…
5 February 1997
Debenture
Delivered: 11 February 1997
Status: Satisfied on 14 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
27 August 1996
Standard security presented for registration in scotland on 27TH august 1996
Delivered: 17 September 1996
Status: Satisfied on 16 November 2000
Persons entitled: Waldner-Msa Limited
Description: All and whole the subjects four to eight napier court…

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