PREMIERE BOOKS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9ET

Company number 02655928
Status Active
Incorporation Date 21 October 1991
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,260,000 . The most likely internet sites of PREMIERE BOOKS LIMITED are www.premierebooks.co.uk, and www.premiere-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premiere Books Limited is a Private Limited Company. The company registration number is 02655928. Premiere Books Limited has been working since 21 October 1991. The present status of the company is Active. The registered address of Premiere Books Limited is 80 83 Long Lane London Ec1a 9et. . KLEPZIG, Roland Peter is a Secretary of the company. HARROWELL, Stephen Leslie is a Director of the company. KLEPZIG, Roland Peter is a Director of the company. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
KLEPZIG, Roland Peter
Director
HARROWELL, Stephen Leslie

74 years old
Director
KLEPZIG, Roland Peter

71 years old

Persons With Significant Control

Mr Roland Klepzig
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Leslie Harrowell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIERE BOOKS LIMITED Events

28 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,260,000
09 Dec 2015
Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 9 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
14 Nov 1991
Secretary resigned
14 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Nov 1991
£ nc 1000/10000 11/11/91
21 Oct 1991
Incorporation

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