PREMIERE GLOBAL SERVICES (GB) LIMITED
LONDON XPEDITE SYSTEMS HOLDINGS (UK) LIMITED PHJ&W NO. 2 LIMITED

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Company number 03406448
Status Active
Incorporation Date 16 July 1997
Company Type Private Limited Company
Address GENESIS HOUSE, 17 GODLIMAN STREET, LONDON, UNITED KINGDOM, EC4V 5BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Appointment of Mr Kevin James Mcadams as a director on 29 February 2016. The most likely internet sites of PREMIERE GLOBAL SERVICES (GB) LIMITED are www.premiereglobalservicesgb.co.uk, and www.premiere-global-services-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premiere Global Services Gb Limited is a Private Limited Company. The company registration number is 03406448. Premiere Global Services Gb Limited has been working since 16 July 1997. The present status of the company is Active. The registered address of Premiere Global Services Gb Limited is Genesis House 17 Godliman Street London United Kingdom Ec4v 5bd. . FAIRTLOUGH, Dominic Raymond is a Secretary of the company. FAIRTLOUGH, Dominic Raymond is a Director of the company. MCADAMS, Kevin James is a Director of the company. STONE, John Daniel is a Director of the company. Secretary BEDFORD, Ian has been resigned. Secretary OTT, Keith Terry has been resigned. Secretary TINGLE, Jonathan David has been resigned. Secretary WALKER, Darren has been resigned. Director ALLRED, Jeffrey has been resigned. Director ANDERSON JR, Roy Busch has been resigned. Director BEDFORD, Ian has been resigned. Director BURTON, Ian Robert has been resigned. Director FRANKLIN IV, William Easley has been resigned. Director JONES, Patrick G has been resigned. Director OTT, Keith Terry has been resigned. Director SCHRAFFT, Theodore P has been resigned. Director VATERS, Robert has been resigned. Director WALKER, Darren has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FAIRTLOUGH, Dominic Raymond
Appointed Date: 29 June 2007
Director
FAIRTLOUGH, Dominic Raymond
Appointed Date: 16 June 2008
60 years old
Director
MCADAMS, Kevin James
Appointed Date: 29 February 2016
61 years old
Director
STONE, John Daniel
Appointed Date: 05 January 2000
62 years old

Resigned Directors

Secretary
BEDFORD, Ian
Resigned: 12 December 2000
Appointed Date: 04 October 1999
Secretary
OTT, Keith Terry
Resigned: 10 August 1999
Appointed Date: 16 July 1997
Secretary
TINGLE, Jonathan David
Resigned: 29 June 2007
Appointed Date: 17 November 2005
Secretary
WALKER, Darren
Resigned: 17 November 2005
Appointed Date: 12 December 2000
Director
ALLRED, Jeffrey
Resigned: 20 July 2006
Appointed Date: 08 December 2003
72 years old
Director
ANDERSON JR, Roy Busch
Resigned: 01 September 2000
Appointed Date: 04 August 1997
77 years old
Director
BEDFORD, Ian
Resigned: 22 August 2003
Appointed Date: 05 January 2000
68 years old
Director
BURTON, Ian Robert
Resigned: 04 August 1997
Appointed Date: 16 July 1997
59 years old
Director
FRANKLIN IV, William Easley
Resigned: 01 March 2004
Appointed Date: 08 December 2003
69 years old
Director
JONES, Patrick G
Resigned: 18 November 2003
Appointed Date: 05 January 2000
74 years old
Director
OTT, Keith Terry
Resigned: 04 August 1997
Appointed Date: 16 July 1997
67 years old
Director
SCHRAFFT, Theodore P
Resigned: 29 February 2016
Appointed Date: 21 February 2007
70 years old
Director
VATERS, Robert
Resigned: 01 September 2000
Appointed Date: 04 August 1997
65 years old
Director
WALKER, Darren
Resigned: 17 November 2005
Appointed Date: 04 January 2001
58 years old

Persons With Significant Control

Premiere Global Services International S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIERE GLOBAL SERVICES (GB) LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 16 July 2016 with updates
15 Apr 2016
Appointment of Mr Kevin James Mcadams as a director on 29 February 2016
14 Apr 2016
Termination of appointment of Theodore P Schrafft as a director on 29 February 2016
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 90 more events
20 Oct 1997
Accounting reference date extended from 31/07/98 to 31/12/98
10 Sep 1997
New director appointed
10 Sep 1997
New director appointed
20 Aug 1997
Company name changed phj&w no. 2 LIMITED\certificate issued on 21/08/97
16 Jul 1997
Incorporation

PREMIERE GLOBAL SERVICES (GB) LIMITED Charges

22 November 1999
Supplemental deed of charge over shares
Delivered: 27 November 1999
Status: Satisfied on 28 November 2000
Persons entitled: The Bank of New York as Agent and Trustee for Itself and Each Other Indemnified Person
Description: The addittional shares being 10,019,753 ordinary shares of…
17 December 1997
Fixed and floating charge
Delivered: 27 December 1997
Status: Satisfied on 28 November 2000
Persons entitled: The Bank of New York
Description: All that the mortgaged property;assigned (a) all rights and…

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