PREMIER CALIBRATIONS LTD
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5NU

Company number 03406723
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address SIDINGS HOUSE SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Statement of capital following an allotment of shares on 6 January 2016 GBP 100 . The most likely internet sites of PREMIER CALIBRATIONS LTD are www.premiercalibrations.co.uk, and www.premier-calibrations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Premier Calibrations Ltd is a Private Limited Company. The company registration number is 03406723. Premier Calibrations Ltd has been working since 22 July 1997. The present status of the company is Active. The registered address of Premier Calibrations Ltd is Sidings House Sidings Court Lakeside Doncaster South Yorkshire Dn4 5nu. The company`s financial liabilities are £53.66k. It is £-27.37k against last year. The cash in hand is £15.85k. It is £15.85k against last year. And the total assets are £100.96k, which is £11.78k against last year. NILES, Paul Anthony is a Secretary of the company. NILES, Carol is a Director of the company. NILES, Paul William is a Director of the company. NILES, Paul Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WALTON, Peter James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


premier calibrations Key Finiance

LIABILITIES £53.66k
-34%
CASH £15.85k
TOTAL ASSETS £100.96k
+13%
All Financial Figures

Current Directors

Secretary
NILES, Paul Anthony
Appointed Date: 23 July 1997
Director
NILES, Carol
Appointed Date: 02 August 1999
66 years old
Director
NILES, Paul William
Appointed Date: 05 January 2016
33 years old
Director
NILES, Paul Anthony
Appointed Date: 23 July 1997
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Director
WALTON, Peter James
Resigned: 23 February 2001
Appointed Date: 23 July 1997
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 July 1997
Appointed Date: 22 July 1997

Persons With Significant Control

Mr Paul Niles
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Niles
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER CALIBRATIONS LTD Events

01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Statement of capital following an allotment of shares on 6 January 2016
  • GBP 100
26 Jan 2016
Appointment of Mr Paul William Niles as a director on 5 January 2016
31 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
...
... and 40 more events
03 Aug 1997
Director resigned
03 Aug 1997
Secretary resigned
03 Aug 1997
New secretary appointed;new director appointed
03 Aug 1997
New director appointed
22 Jul 1997
Incorporation

PREMIER CALIBRATIONS LTD Charges

5 August 1999
Debenture deed
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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