PREMIER AEROSPACE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 02308360
Status Active
Incorporation Date 24 October 1988
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PREMIER AEROSPACE LIMITED are www.premieraerospace.co.uk, and www.premier-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Premier Aerospace Limited is a Private Limited Company. The company registration number is 02308360. Premier Aerospace Limited has been working since 24 October 1988. The present status of the company is Active. The registered address of Premier Aerospace Limited is The Mills Canal Street Derby De1 2rj. The company`s financial liabilities are £115.68k. It is £4.03k against last year. The cash in hand is £5.6k. It is £4.61k against last year. And the total assets are £177.98k, which is £-10.39k against last year. FLETCHER, Andrew James is a Director of the company. FLETCHER, Richard Earl is a Director of the company. Secretary FLETCHER, Mary has been resigned. Secretary JONES, James Stephen Kenneth has been resigned. Director FLETCHER, Richard Antony has been resigned. Director GANLEY, James Howden has been resigned. Director JOWITT, Peter Frederick has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


premier aerospace Key Finiance

LIABILITIES £115.68k
+3%
CASH £5.6k
+466%
TOTAL ASSETS £177.98k
-6%
All Financial Figures

Current Directors

Director
FLETCHER, Andrew James
Appointed Date: 11 November 2010
45 years old

Director
FLETCHER, Richard Earl
Appointed Date: 01 January 1998
55 years old

Resigned Directors

Secretary
FLETCHER, Mary
Resigned: 21 May 2015
Appointed Date: 06 September 1996

Secretary
JONES, James Stephen Kenneth
Resigned: 06 September 1996

Director
FLETCHER, Richard Antony
Resigned: 11 November 2010
82 years old

Director
GANLEY, James Howden
Resigned: 04 December 2002
83 years old

Director
JOWITT, Peter Frederick
Resigned: 06 September 1996
96 years old

Persons With Significant Control

Mr James Howden Ganley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Earl Fletcher
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Andrew James Fletcher
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

PREMIER AEROSPACE LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2016
Confirmation statement made on 10 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 January 2015
04 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000

16 Jun 2015
Termination of appointment of Richard Antony Fletcher as a director on 11 November 2010
...
... and 65 more events
06 Dec 1988
Wd 22/11/88 ad 10/11/88--------- £ si 998@1=998 £ ic 2/1000

30 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Nov 1988
Accounting reference date notified as 31/01

02 Nov 1988
Registered office changed on 02/11/88 from: tanield house 22/24 tanfield road croydon surrey CR9 3UL

24 Oct 1988
Incorporation

PREMIER AEROSPACE LIMITED Charges

27 January 1989
Fixed and floating charge
Delivered: 1 February 1989
Status: Satisfied on 11 March 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…