PREMIER FLUID SOLUTIONS LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DL17 8JH

Company number 05382764
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 37-38 MARKET STREET, FERRYHILL, COUNTY DURHAM, DL17 8JH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 669 . The most likely internet sites of PREMIER FLUID SOLUTIONS LIMITED are www.premierfluidsolutions.co.uk, and www.premier-fluid-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Newton Aycliffe Rail Station is 5.4 miles; to Shildon Rail Station is 5.5 miles; to Durham Rail Station is 6.3 miles; to Heighington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Fluid Solutions Limited is a Private Limited Company. The company registration number is 05382764. Premier Fluid Solutions Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of Premier Fluid Solutions Limited is 37 38 Market Street Ferryhill County Durham Dl17 8jh. . FILEMARK LIMITED is a Secretary of the company. COOK, Nicholas Maxwell is a Director of the company. Secretary COOK, Victoria Mckittrick has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FILEMARK LIMITED
Appointed Date: 23 March 2012
Director
COOK, Nicholas Maxwell
Appointed Date: 04 March 2005
56 years old

Resigned Directors

Secretary
COOK, Victoria Mckittrick
Resigned: 23 March 2012
Appointed Date: 04 March 2005
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005
Nominee Director
BUYVIEW LTD
Resigned: 04 March 2005
Appointed Date: 04 March 2005

Persons With Significant Control

Mr Nicholas Maxwell Cook
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PREMIER FLUID SOLUTIONS LIMITED Events

04 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 669
17 Mar 2016
Director's details changed for Nicholas Maxwell Cook on 15 October 2015
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
22 Mar 2005
Ad 04/03/05--------- £ si 999@1=999 £ ic 1/1000
22 Mar 2005
New director appointed
22 Mar 2005
Director resigned
22 Mar 2005
Registered office changed on 22/03/05 from: 8/10 stamford hill london N16 6XZ
04 Mar 2005
Incorporation

PREMIER FLUID SOLUTIONS LIMITED Charges

7 June 2005
Debenture
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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