PREMIERE ELECTRO-MECHANICAL SERVICES LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7BJ

Company number 05331578
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 6 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, ENGLAND, SG13 7BJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR to 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ on 14 July 2016. The most likely internet sites of PREMIERE ELECTRO-MECHANICAL SERVICES LIMITED are www.premiereelectromechanicalservices.co.uk, and www.premiere-electro-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premiere Electro Mechanical Services Limited is a Private Limited Company. The company registration number is 05331578. Premiere Electro Mechanical Services Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Premiere Electro Mechanical Services Limited is 6 The Mead Business Centre Mead Lane Hertford England Sg13 7bj. . DELLOW, Gary Alvin is a Secretary of the company. DELLOW, Gary Alvin is a Director of the company. TIMMS, Mark Lionel is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DELLOW, Gary Alvin
Appointed Date: 13 January 2005
Director
DELLOW, Gary Alvin
Appointed Date: 13 January 2005
56 years old
Director
TIMMS, Mark Lionel
Appointed Date: 13 January 2005
63 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Gary Alvin Dellow
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Lionel Timms
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIERE ELECTRO-MECHANICAL SERVICES LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR to 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ on 14 July 2016
04 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
04 Feb 2016
Director's details changed for Gary Alvin Dellow on 12 January 2016
...
... and 33 more events
27 Jan 2005
New director appointed
27 Jan 2005
New secretary appointed;new director appointed
25 Jan 2005
Ad 13/01/05--------- £ si 1@1=1 £ ic 1/2
25 Jan 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
13 Jan 2005
Incorporation

PREMIERE ELECTRO-MECHANICAL SERVICES LIMITED Charges

25 January 2005
Debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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