PREMIER CELL FIT LIMITED
DARLINGTON

Hellopages » County Durham » County Durham » DL2 3PX

Company number 03943915
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address THE STABLES ARLAW BANKS, WINSTON, DARLINGTON, COUNTY DURHAM, DL2 3PX
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of PREMIER CELL FIT LIMITED are www.premiercellfit.co.uk, and www.premier-cell-fit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Premier Cell Fit Limited is a Private Limited Company. The company registration number is 03943915. Premier Cell Fit Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Premier Cell Fit Limited is The Stables Arlaw Banks Winston Darlington County Durham Dl2 3px. . CORNER, Stephen is a Secretary of the company. CORNER, Mark Gareth is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HODGSON, Gillian Annabel has been resigned. Secretary WALTON, Ernest Michael has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HODGSON, Keith James has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
CORNER, Stephen
Appointed Date: 19 November 2001
Director
CORNER, Mark Gareth
Appointed Date: 31 October 2000
47 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Secretary
HODGSON, Gillian Annabel
Resigned: 31 October 2000
Appointed Date: 09 March 2000
Secretary
WALTON, Ernest Michael
Resigned: 19 November 2001
Appointed Date: 31 October 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Director
HODGSON, Keith James
Resigned: 20 September 2001
Appointed Date: 09 March 2000
72 years old

Persons With Significant Control

Mr Mark Gareth Corner
Notified on: 8 March 2017
47 years old
Nature of control: Ownership of shares – 75% or more

PREMIER CELL FIT LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 1
...
... and 46 more events
29 Mar 2000
Secretary resigned
29 Mar 2000
New director appointed
29 Mar 2000
New secretary appointed
29 Mar 2000
Registered office changed on 29/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
09 Mar 2000
Incorporation

PREMIER CELL FIT LIMITED Charges

14 May 2014
Charge code 0394 3915 0001
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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