PREMIER DEVELOPMENT LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1DX

Company number 05033284
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr John Raymond Falco on 24 May 2016. The most likely internet sites of PREMIER DEVELOPMENT LIMITED are www.premierdevelopment.co.uk, and www.premier-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Development Limited is a Private Limited Company. The company registration number is 05033284. Premier Development Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Premier Development Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. . FALCO, John James is a Secretary of the company. FALCO, John James is a Director of the company. FALCO, John Raymond is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FALCO, John James
Appointed Date: 03 February 2004

Director
FALCO, John James
Appointed Date: 03 February 2004
51 years old

Director
FALCO, John Raymond
Appointed Date: 03 February 2004
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr John James Falco
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Raymond Falco
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER DEVELOPMENT LIMITED Events

14 Mar 2017
Confirmation statement made on 3 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 May 2016
Director's details changed for Mr John Raymond Falco on 24 May 2016
31 May 2016
Director's details changed for John James Falco on 24 May 2016
31 May 2016
Secretary's details changed for John James Falco on 24 May 2016
...
... and 37 more events
18 Feb 2004
New secretary appointed;new director appointed
18 Feb 2004
New director appointed
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
03 Feb 2004
Incorporation

PREMIER DEVELOPMENT LIMITED Charges

16 November 2004
Mortgage
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 63 boardman avenue chingford t/no…