Company number 03825276
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 124-126 CHURCH HILL, LOUGHTON, ESSEX, IG10 1LH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Purchase of own shares.; Resolutions
RES13 ‐
Purchase by ord shares pf £1.00 fully paid to each 04/03/2017
; Termination of appointment of Paul Yates as a director on 17 February 2017. The most likely internet sites of PREMIER ELECTRICAL AND SECURITY SERVICES LIMITED are www.premierelectricalandsecurityservices.co.uk, and www.premier-electrical-and-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Blackhorse Road Rail Station is 6.6 miles; to Barking Rail Station is 8 miles; to Clapton Rail Station is 8.3 miles; to Bethnal Green Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Electrical and Security Services Limited is a Private Limited Company.
The company registration number is 03825276. Premier Electrical and Security Services Limited has been working since 13 August 1999.
The present status of the company is Active. The registered address of Premier Electrical and Security Services Limited is 124 126 Church Hill Loughton Essex Ig10 1lh. . BROWN, Clyde is a Secretary of the company. BROWN, Clyde is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director YATES, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Director
YATES, Paul
Resigned: 17 February 2017
Appointed Date: 13 August 1999
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Persons With Significant Control
Mr Clyde Brown
Notified on: 13 August 2016
51 years old
Nature of control: Has significant influence or control
Mr Paul Yates
Notified on: 13 August 2016
53 years old
Nature of control: Has significant influence or control
PREMIER ELECTRICAL AND SECURITY SERVICES LIMITED Events
03 Apr 2017
Purchase of own shares.
20 Mar 2017
Resolutions
-
RES13 ‐
Purchase by ord shares pf £1.00 fully paid to each 04/03/2017
28 Feb 2017
Termination of appointment of Paul Yates as a director on 17 February 2017
17 Feb 2017
Registration of charge 038252760003, created on 10 February 2017
01 Feb 2017
Satisfaction of charge 038252760002 in full
...
... and 44 more events
26 Aug 1999
Director resigned
26 Aug 1999
Secretary resigned
26 Aug 1999
New director appointed
26 Aug 1999
New secretary appointed;new director appointed
13 Aug 1999
Incorporation
10 February 2017
Charge code 0382 5276 0003
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 September 2016
Charge code 0382 5276 0002
Delivered: 26 September 2016
Status: Satisfied
on 1 February 2017
Persons entitled: Working Capital Partners Limited
Description: Debenture all monies due or to become due from the company…
29 August 2016
Charge code 0382 5276 0001
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…