PREMIER COMPOSITES LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 1EH

Company number 02769979
Status Active
Incorporation Date 2 December 1992
Company Type Private Limited Company
Address 9/10 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PREMIER COMPOSITES LIMITED are www.premiercomposites.co.uk, and www.premier-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Premier Composites Limited is a Private Limited Company. The company registration number is 02769979. Premier Composites Limited has been working since 02 December 1992. The present status of the company is Active. The registered address of Premier Composites Limited is 9 10 The Crescent Wisbech Cambridgeshire Pe13 1eh. . FRITH, Nicholas John is a Secretary of the company. FRITH, Nicholas John is a Director of the company. Secretary FRITH, Kelly has been resigned. Secretary PICCOLI, Kelly Joy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAY, Michael has been resigned. Director PICCOLI, Kelly Joy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FRITH, Nicholas John
Appointed Date: 10 January 1995
Director
FRITH, Nicholas John
Appointed Date: 12 October 2006
63 years old

Resigned Directors

Secretary
FRITH, Kelly
Resigned: 10 January 1995
Appointed Date: 15 December 1992
Secretary
PICCOLI, Kelly Joy
Resigned: 28 June 2012
Appointed Date: 19 October 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1992
Appointed Date: 02 December 1992
Director
DAY, Michael
Resigned: 15 December 2000
Appointed Date: 15 December 1992
78 years old
Director
PICCOLI, Kelly Joy
Resigned: 19 October 2009
Appointed Date: 12 February 1993
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 1992
Appointed Date: 02 December 1992

Persons With Significant Control

Mr Nicholas John Frith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PREMIER COMPOSITES LIMITED Events

03 Jan 2017
Confirmation statement made on 2 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
09 Jan 2016
Total exemption small company accounts made up to 31 May 2015
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 76
21 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 70 more events
10 Jan 1993
New secretary appointed;director resigned
10 Jan 1993
Secretary resigned;new director appointed
10 Jan 1993
Registered office changed on 10/01/93 from: 2 baches street london N1 6UB
06 Jan 1993
Company name changed saveprompt LIMITED\certificate issued on 07/01/93
02 Dec 1992
Incorporation

PREMIER COMPOSITES LIMITED Charges

4 July 2001
Mortgage debenture
Delivered: 11 July 2001
Status: Satisfied on 13 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 July 1999
Legal charge
Delivered: 13 July 1999
Status: Satisfied on 9 April 2014
Persons entitled: Pintail Products Limited
Description: The property k/a burtons farm hubberts bridge boston…
23 March 1995
First fixed charge
Delivered: 25 March 1995
Status: Satisfied on 27 July 2000
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of first fixed charge all book and other debts…

Similar Companies

PREMIER COMPLIANCE LTD PREMIER COMPONENTS U.K. LIMITED PREMIER COMPRESSOR SERVICES (WOLVERHAMPTON) LIMITED PREMIER COMPRESSOR SERVICES LIMITED PREMIER COMPUTER SERVICES LIMITED PREMIER COMPUTER SOLUTIONS LIMITED PREMIER COMPUTER SUPPLIES LIMITED