Company number 04622410
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, ENGLAND, EC2R 6AY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2016; Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 25 Moorgate London EC2R 6AY on 4 July 2016. The most likely internet sites of PREMIER REPROGRAPHICS LIMITED are www.premierreprographics.co.uk, and www.premier-reprographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 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 Reprographics Limited is a Private Limited Company.
The company registration number is 04622410. Premier Reprographics Limited has been working since 19 December 2002.
The present status of the company is Active. The registered address of Premier Reprographics Limited is 25 Moorgate London England Ec2r 6ay. . CHEEK, Alan Dennis is a Director of the company. CHEEK, Steven Wayne is a Director of the company. Secretary COMPTON, Anne has been resigned. Secretary HARRISON CLARK RICKERBYS LIMITED has been resigned. Secretary RICKERBYS LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CATLING, Alan John has been resigned. Director CATLING, Nora Margaret has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Secretary
COMPTON, Anne
Resigned: 02 January 2013
Appointed Date: 19 December 2002
Secretary
HARRISON CLARK RICKERBYS LIMITED
Resigned: 30 May 2014
Appointed Date: 01 October 2013
Secretary
RICKERBYS LLP
Resigned: 01 October 2013
Appointed Date: 17 December 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Persons With Significant Control
Call Print Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PREMIER REPROGRAPHICS LIMITED Events
08 Feb 2017
Confirmation statement made on 30 November 2016 with updates
03 Feb 2017
Full accounts made up to 31 March 2016
04 Jul 2016
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 25 Moorgate London EC2R 6AY on 4 July 2016
25 Apr 2016
Auditor's resignation
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
08 Mar 2003
Resolutions
-
RES10 ‐
Resolution of allotment of securities
08 Mar 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
07 Mar 2003
Particulars of mortgage/charge
20 Dec 2002
Secretary resigned
19 Dec 2002
Incorporation
30 May 2014
Charge code 0462 2410 0003
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
14 January 2005
Assignment of keyman life policy
Delivered: 18 January 2005
Status: Satisfied
on 18 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax financial services policy number ASSH011628 dated…
28 February 2003
Debenture
Delivered: 7 March 2003
Status: Satisfied
on 18 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…