PREMIER PSG LIMITED
BURTON-ON-TRENT PREMIER SHOPFITTERS LTD

Hellopages » Staffordshire » East Staffordshire » DE14 3NT

Company number 04496066
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address THE REAR BUILDING ANGLESEY HOUSE, ANGLESEY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 3NT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Company name changed premier shopfitters LTD\certificate issued on 28/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27 ; Micro company accounts made up to 31 May 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of PREMIER PSG LIMITED are www.premierpsg.co.uk, and www.premier-psg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Psg Limited is a Private Limited Company. The company registration number is 04496066. Premier Psg Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Premier Psg Limited is The Rear Building Anglesey House Anglesey Road Burton On Trent Staffordshire De14 3nt. . BALL, Mandy Teresa is a Secretary of the company. BALL, Mandy Teresa is a Director of the company. BALL, Roy is a Director of the company. BERRISFORD, John Albert is a Director of the company. BERRISFORD, Patricia Sandra is a Director of the company. Secretary BERRISFORD, John Albert has been resigned. Director BALL, Roy has been resigned. Director BERRISFORD, John Albert has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BALL, Mandy Teresa
Appointed Date: 28 June 2004
Director
BALL, Mandy Teresa
Appointed Date: 28 June 2004
65 years old
Director
BALL, Roy
Appointed Date: 31 May 2013
63 years old
Director
BERRISFORD, John Albert
Appointed Date: 31 May 2013
62 years old
Director
BERRISFORD, Patricia Sandra
Appointed Date: 28 June 2004
59 years old

Resigned Directors

Secretary
BERRISFORD, John Albert
Resigned: 08 September 2004
Appointed Date: 26 July 2002
Director
BALL, Roy
Resigned: 29 June 2004
Appointed Date: 26 July 2002
63 years old
Director
BERRISFORD, John Albert
Resigned: 08 September 2004
Appointed Date: 26 July 2002
62 years old

PREMIER PSG LIMITED Events

28 Mar 2017
Company name changed premier shopfitters LTD\certificate issued on 28/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-27
23 Feb 2017
Micro company accounts made up to 31 May 2016
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 33 more events
28 Nov 2003
Total exemption small company accounts made up to 31 July 2003
18 Nov 2003
Particulars of mortgage/charge
11 Aug 2003
Return made up to 26/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2003
Registered office changed on 11/08/03 from: 54 st john street ashbourne derbyshire DE6 1GH
26 Jul 2002
Incorporation

PREMIER PSG LIMITED Charges

10 November 2003
Rent deposit deed
Delivered: 18 November 2003
Status: Satisfied on 3 November 2007
Persons entitled: Lawgrade Limited
Description: Charge over a specifically designated interest bearing…

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