PREMIER SERVICE LIMITED
HEMEL HEMPSTEAD PETROTEC SERVICE AND INSTALLATION LIMITED TIMEPLAN2 FUEL SOLUTIONS LIMITED TIMEPLAN FUEL SOLUTIONS LIMITED

Hellopages » Hertfordshire » Dacorum » HP1 2UJ

Company number 07473272
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address TRINITY WORKS, BOURNE END LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP1 2UJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Appointment of Mrs Rachel Joanne Wells as a director on 1 June 2016; Appointment of Mr Lucas William Hodgson as a director on 1 June 2016. The most likely internet sites of PREMIER SERVICE LIMITED are www.premierservice.co.uk, and www.premier-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Premier Service Limited is a Private Limited Company. The company registration number is 07473272. Premier Service Limited has been working since 20 December 2010. The present status of the company is Active. The registered address of Premier Service Limited is Trinity Works Bourne End Lane Hemel Hempstead Hertfordshire England Hp1 2uj. . OWEN, Kenneth Lyndon is a Secretary of the company. EVANS, Stephen is a Director of the company. HODGSON, Lucas William is a Director of the company. OWEN, Gareth is a Director of the company. OWEN, Kenneth Lyndon is a Director of the company. WELLS, Rachel Joanne is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
OWEN, Kenneth Lyndon
Appointed Date: 20 December 2010
Director
EVANS, Stephen
Appointed Date: 31 August 2012
57 years old
Director
HODGSON, Lucas William
Appointed Date: 01 June 2016
58 years old
Director
OWEN, Gareth
Appointed Date: 31 August 2012
47 years old
Director
OWEN, Kenneth Lyndon
Appointed Date: 20 December 2010
75 years old
Director
WELLS, Rachel Joanne
Appointed Date: 01 June 2016
50 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2010
Appointed Date: 20 December 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 20 December 2010
Appointed Date: 20 December 2010
70 years old

Persons With Significant Control

The Premier Pump And Tank Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER SERVICE LIMITED Events

12 Oct 2016
Confirmation statement made on 21 September 2016 with updates
17 Jun 2016
Appointment of Mrs Rachel Joanne Wells as a director on 1 June 2016
17 Jun 2016
Appointment of Mr Lucas William Hodgson as a director on 1 June 2016
03 May 2016
Full accounts made up to 30 September 2015
03 Mar 2016
Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Bucks HP13 5HQ to Trinity Works Bourne End Lane Hemel Hempstead Hertfordshire HP1 2UJ on 3 March 2016
...
... and 22 more events
12 Jul 2011
Appointment of Kenneth Lyndon Owen as a director
29 Dec 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
29 Dec 2010
Termination of appointment of Dunstana Davies as a director
21 Dec 2010
Company name changed timeplan fuel solutions LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-20
  • NM01 ‐ Change of name by resolution
20 Dec 2010
Incorporation

PREMIER SERVICE LIMITED Charges

30 July 2014
Charge code 0747 3272 0002
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
19 March 2013
Debenture
Delivered: 22 March 2013
Status: Satisfied on 23 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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