A1 PREMIER TRANSMISSIONS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 3AH
Company number 05829583
Status Active
Incorporation Date 26 May 2006
Company Type Private Limited Company
Address 83 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 50 . The most likely internet sites of A1 PREMIER TRANSMISSIONS LIMITED are www.a1premiertransmissions.co.uk, and www.a1-premier-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. A1 Premier Transmissions Limited is a Private Limited Company. The company registration number is 05829583. A1 Premier Transmissions Limited has been working since 26 May 2006. The present status of the company is Active. The registered address of A1 Premier Transmissions Limited is 83 High Street Hemel Hempstead Hertfordshire Hp1 3ah. . AIKMAN, Ian is a Secretary of the company. DEAR, Andrew James is a Director of the company. DEAR, Wendy is a Director of the company. EDGOOSE, Deborah is a Director of the company. EDGOOSE, Richard Paul is a Director of the company. Secretary GIBBINS, Hayley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GIBBINS, Hayley Victoria has been resigned. Director GIBBINS, Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
AIKMAN, Ian
Appointed Date: 01 June 2012

Director
DEAR, Andrew James
Appointed Date: 26 May 2006
71 years old

Director
DEAR, Wendy
Appointed Date: 01 June 2012
68 years old

Director
EDGOOSE, Deborah
Appointed Date: 01 June 2012
61 years old

Director
EDGOOSE, Richard Paul
Appointed Date: 26 May 2006
61 years old

Resigned Directors

Secretary
GIBBINS, Hayley
Resigned: 01 June 2012
Appointed Date: 26 May 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 May 2006
Appointed Date: 26 May 2006

Director
GIBBINS, Hayley Victoria
Resigned: 01 June 2012
Appointed Date: 26 May 2006
58 years old

Director
GIBBINS, Ian
Resigned: 01 June 2012
Appointed Date: 26 May 2006
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 May 2006
Appointed Date: 26 May 2006

A1 PREMIER TRANSMISSIONS LIMITED Events

16 Dec 2016
Amended total exemption small company accounts made up to 31 May 2016
02 Nov 2016
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 50

02 Jun 2016
Director's details changed for Mr Richard Paul Edgoose on 1 June 2015
02 Jun 2016
Director's details changed for Deborah Edgoose on 1 June 2015
...
... and 32 more events
05 Jul 2006
New director appointed
05 Jul 2006
New director appointed
05 Jul 2006
New director appointed
05 Jul 2006
New secretary appointed
26 May 2006
Incorporation

A1 PREMIER TRANSMISSIONS LIMITED Charges

14 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…