PREMIER PLANNING LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4GG

Company number 01744396
Status Active
Incorporation Date 5 August 1983
Company Type Private Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4GG
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of Kevin Stephen Lee-Crossett as a director on 28 February 2017; Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 14 March 2017; Appointment of Dean Leonard Clarke as a secretary on 28 February 2017. The most likely internet sites of PREMIER PLANNING LIMITED are www.premierplanning.co.uk, and www.premier-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Planning Limited is a Private Limited Company. The company registration number is 01744396. Premier Planning Limited has been working since 05 August 1983. The present status of the company is Active. The registered address of Premier Planning Limited is Millennium Bridge House 2 Lambeth Hill London England Ec4v 4gg. . CLARKE, Dean Leonard is a Secretary of the company. LEE-CROSSETT, Kevin Stephen is a Director of the company. SHARKEY, Darren is a Director of the company. SPEIRS, Nigel is a Director of the company. Secretary HUNT, George William has been resigned. Secretary USMAR, Richard Patrick has been resigned. Director GRAINGER, Mark John has been resigned. Director HUNT, Glynis Vera has been resigned. Director USMAR, James has been resigned. Director USMAR, Richard Patrick has been resigned. Director USMAR, Richard Francis has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CLARKE, Dean Leonard
Appointed Date: 28 February 2017
Director
LEE-CROSSETT, Kevin Stephen
Appointed Date: 28 February 2017
65 years old
Director
SHARKEY, Darren
Appointed Date: 28 February 2017
55 years old
Director
SPEIRS, Nigel
Appointed Date: 28 February 2017
68 years old

Resigned Directors

Secretary
HUNT, George William
Resigned: 06 May 2004
Secretary
USMAR, Richard Patrick
Resigned: 28 February 2017
Appointed Date: 06 May 2004
Director
GRAINGER, Mark John
Resigned: 28 February 2017
Appointed Date: 03 February 2014
52 years old
Director
HUNT, Glynis Vera
Resigned: 06 May 2004
73 years old
Director
USMAR, James
Resigned: 01 February 1996
Appointed Date: 29 January 1995
51 years old
Director
USMAR, Richard Patrick
Resigned: 27 February 2014
Appointed Date: 15 October 2006
46 years old
Director
USMAR, Richard Francis
Resigned: 28 February 2017
Appointed Date: 01 February 1996
79 years old

Persons With Significant Control

Mr Richard Francis Usmar
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PREMIER PLANNING LIMITED Events

15 Mar 2017
Appointment of Kevin Stephen Lee-Crossett as a director on 28 February 2017
14 Mar 2017
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 14 March 2017
14 Mar 2017
Appointment of Dean Leonard Clarke as a secretary on 28 February 2017
14 Mar 2017
Appointment of Mr Nigel Speirs as a director on 28 February 2017
14 Mar 2017
Appointment of Darren Sharkey as a director on 28 February 2017
...
... and 134 more events
16 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1987
Registered office changed on 14/04/87 from: roxburghe house 273 287 regent street london W1R 7PB
10 Jan 1986
Annual return made up to 30/09/85
14 Mar 1985
Annual return made up to 31/12/84
05 Aug 1983
Incorporation

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