PREMIER SERVICE STATION LTD.
SURREY

Hellopages » Surrey » Elmbridge » KT11 1JN

Company number 04643206
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 101 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of PREMIER SERVICE STATION LTD. are www.premierservicestation.co.uk, and www.premier-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Leatherhead Rail Station is 4.2 miles; to Chessington North Rail Station is 5.2 miles; to Fulwell Rail Station is 7.3 miles; to Feltham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Service Station Ltd is a Private Limited Company. The company registration number is 04643206. Premier Service Station Ltd has been working since 21 January 2003. The present status of the company is Active. The registered address of Premier Service Station Ltd is 101 Portsmouth Road Cobham Surrey Kt11 1jn. . TAYLOR, Jennifer Ann is a Secretary of the company. BARTHOLOMEW, Andrew Paul is a Director of the company. TAYLOR, Jennifer Ann is a Director of the company. TAYLOR, John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
TAYLOR, Jennifer Ann
Appointed Date: 21 January 2003
Director
BARTHOLOMEW, Andrew Paul
Appointed Date: 23 February 2012
62 years old
Director
TAYLOR, Jennifer Ann
Appointed Date: 23 February 2012
76 years old
Director
TAYLOR, John
Appointed Date: 21 January 2003
83 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr John Taylor
Notified on: 21 January 2017
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Ann Taylor
Notified on: 21 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER SERVICE STATION LTD. Events

10 Feb 2017
Confirmation statement made on 21 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 January 2015
12 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 26 more events
17 Mar 2004
Total exemption full accounts made up to 31 January 2004
03 Feb 2004
Return made up to 21/01/04; full list of members
07 Feb 2003
Ad 28/01/03-28/01/03 £ si 99@1=99 £ ic 1/100
29 Jan 2003
Secretary resigned
21 Jan 2003
Incorporation

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