PREMIERE HOLDINGS LIMITED
COLCHESTER

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Company number 05572866
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 29 November 2015; Director's details changed for Miss Juliette Berryman on 1 June 2015. The most likely internet sites of PREMIERE HOLDINGS LIMITED are www.premiereholdings.co.uk, and www.premiere-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Premiere Holdings Limited is a Private Limited Company. The company registration number is 05572866. Premiere Holdings Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Premiere Holdings Limited is Warden House 37 Manor Road Colchester Essex Co3 3lx. . BERRYMAN, Dawn Elizabeth Belshaw is a Secretary of the company. BERRYMAN, Dawn Elizabeth Belshaw is a Director of the company. BERRYMAN, Juliette is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BERRYMAN, James Alan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BERRYMAN, Dawn Elizabeth Belshaw
Appointed Date: 23 September 2005
Director
BERRYMAN, Dawn Elizabeth Belshaw
Appointed Date: 22 July 2013
69 years old
Director
BERRYMAN, Juliette
Appointed Date: 01 November 2013
41 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Director
BERRYMAN, James Alan
Resigned: 28 July 2013
Appointed Date: 23 September 2005
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Mrs Dawn Elizabeth Belshaw Berryman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Miss Juliette Berryman
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

PREMIERE HOLDINGS LIMITED Events

01 Nov 2016
Confirmation statement made on 23 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 29 November 2015
05 Apr 2016
Director's details changed for Miss Juliette Berryman on 1 June 2015
05 Apr 2016
Director's details changed for Mrs Dawn Elizabeth Belshaw Berryman on 1 June 2015
05 Apr 2016
Secretary's details changed for Mrs Dawn Elizabeth Belshaw Berryman on 1 June 2015
...
... and 30 more events
28 Dec 2005
Secretary resigned
23 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005
Ad 02/12/05--------- £ si 84@1=84 £ ic 1/85
23 Dec 2005
Registered office changed on 23/12/05 from: premiere house, oxford road clacton-on-sea essex CO15 3JH
23 Sep 2005
Incorporation

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