Company number 04288413
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address UNIT 9 ENTERPRISE COURT, HARCOURT CLOSE MANNERS IND. EST, ILKESTON, DERBYS, DE7 8EW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Martyn John Kelk on 1 February 2017; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PREMIER ELECTRICAL SERVICES LIMITED are www.premierelectricalservices.co.uk, and www.premier-electrical-services.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-four years and two months. Premier Electrical Services Limited is a Private Limited Company.
The company registration number is 04288413. Premier Electrical Services Limited has been working since 17 September 2001.
The present status of the company is Active. The registered address of Premier Electrical Services Limited is Unit 9 Enterprise Court Harcourt Close Manners Ind Est Ilkeston Derbys De7 8ew. The company`s financial liabilities are £1159.38k. It is £-118.49k against last year. The cash in hand is £652.21k. It is £320.71k against last year. And the total assets are £1997.2k, which is £-82.97k against last year. KELK, Martyn John is a Secretary of the company. BRADER, James Robert is a Director of the company. KELK, Martyn John is a Director of the company. OLIVER, Martyn John is a Director of the company. Secretary HOWARTH, David has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
premier electrical services Key Finiance
LIABILITIES
£1159.38k
-10%
CASH
£652.21k
+96%
TOTAL ASSETS
£1997.2k
-4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HOWARTH, David
Resigned: 01 March 2003
Appointed Date: 19 September 2001
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 19 September 2001
Appointed Date: 17 September 2001
Nominee Director
APEX NOMINEES LIMITED
Resigned: 19 September 2001
Appointed Date: 17 September 2001
Persons With Significant Control
Mr Martyn John Kelk
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn John Oliver
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMIER ELECTRICAL SERVICES LIMITED Events
01 Feb 2017
Director's details changed for Mr Martyn John Kelk on 1 February 2017
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 October 2015
10 Feb 2016
Appointment of Mr James Robert Brader as a director on 10 February 2016
08 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
...
... and 47 more events
25 Oct 2001
New secretary appointed
25 Oct 2001
New director appointed
25 Oct 2001
Accounting reference date extended from 30/09/02 to 31/10/02
27 Sep 2001
Registered office changed on 27/09/01 from: 46A syon lane osterley middlesex TW7 5NQ
17 Sep 2001
Incorporation