PREMIER RANGES LIMITED
LONDON RED HOT CONSULTANTS LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 03473508
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 634 . The most likely internet sites of PREMIER RANGES LIMITED are www.premierranges.co.uk, and www.premier-ranges.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Ranges Limited is a Private Limited Company. The company registration number is 03473508. Premier Ranges Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Premier Ranges Limited is 150 Aldersgate Street London Ec1a 4ab. . CLOW, Ian is a Director of the company. CUOMO, Wayne Sebastian Andrew is a Director of the company. Secretary CUOMO, Peter has been resigned. Secretary SMITH, Grace Mclean has been resigned. Secretary TACKLEY, Ian Michael has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director BILTON, Miles Andrew Graham has been resigned. Director FULLER, Halina has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CLOW, Ian
Appointed Date: 01 December 2014
67 years old
Director
CUOMO, Wayne Sebastian Andrew
Appointed Date: 28 November 1997
72 years old

Resigned Directors

Secretary
CUOMO, Peter
Resigned: 01 November 2015
Appointed Date: 20 February 2012
Secretary
SMITH, Grace Mclean
Resigned: 20 February 2012
Appointed Date: 27 June 2006
Secretary
TACKLEY, Ian Michael
Resigned: 27 June 2006
Appointed Date: 28 November 1997
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 19 December 1997
Appointed Date: 28 November 1997
Director
BILTON, Miles Andrew Graham
Resigned: 16 June 2004
Appointed Date: 26 November 2001
67 years old
Director
FULLER, Halina
Resigned: 21 March 2003
Appointed Date: 26 November 1999
65 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 19 December 1997
Appointed Date: 28 November 1997

Persons With Significant Control

Mr Wayne Sebastian Andrew Cuomo
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER RANGES LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 634
16 Nov 2015
Termination of appointment of Peter Cuomo as a secretary on 1 November 2015
16 Sep 2015
Registered office address changed from C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015
...
... and 57 more events
09 Feb 1998
Registered office changed on 09/02/98 from: suite 2A crystal house new bedford road bedfordshire LU1 1HS
09 Feb 1998
Ad 12/01/98--------- £ si 1@1=1 £ ic 1/2
31 Dec 1997
Director resigned
31 Dec 1997
Secretary resigned
28 Nov 1997
Incorporation

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