PREMIER BOXES LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 3LE

Company number 05373019
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 21 GREEN END, STRETHAM, ELY, CAMBS, CB6 3LE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PREMIER BOXES LIMITED are www.premierboxes.co.uk, and www.premier-boxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Premier Boxes Limited is a Private Limited Company. The company registration number is 05373019. Premier Boxes Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Premier Boxes Limited is 21 Green End Stretham Ely Cambs Cb6 3le. The company`s financial liabilities are £5.6k. It is £5.27k against last year. And the total assets are £0.57k, which is £-5.32k against last year. MCINTYRE, Helen is a Director of the company. STUART, Douglas Graham Alexander is a Director of the company. Secretary STUART, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STUART, Andrew Louis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


premier boxes Key Finiance

LIABILITIES £5.6k
+1582%
CASH n/a
TOTAL ASSETS £0.57k
-91%
All Financial Figures

Current Directors

Director
MCINTYRE, Helen
Appointed Date: 06 March 2011
61 years old
Director
STUART, Douglas Graham Alexander
Appointed Date: 03 September 2012
33 years old

Resigned Directors

Secretary
STUART, Mark
Resigned: 20 February 2012
Appointed Date: 22 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
STUART, Andrew Louis
Resigned: 06 March 2011
Appointed Date: 22 February 2005
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Andrew Louis Stuart Aca
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Douglas Graham Alexander Stuart
Notified on: 6 April 2016
33 years old
Nature of control: Has significant influence or control
Miss Helen Mcintyre
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

PREMIER BOXES LIMITED Events

09 Mar 2017
Micro company accounts made up to 31 December 2016
09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
13 Apr 2006
New director appointed
06 Apr 2006
Registered office changed on 06/04/06 from: 10 artillery passage bishopsgate london E1 7LJ
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
22 Feb 2005
Incorporation

Similar Companies

PREMIER BOWLFEEDERS LIMITED PREMIER BOWLING LTD PREMIER BOXING ORGANISATION LIMITED PREMIER BOXING PROMOTIONS LIMITED PREMIER BRAKING LIMITED PREMIER BRANDS (UK) LIMITED PREMIER BRANDS INCENTIVES LIMITED