PREMIERE MACHINES LTD
WISBECH CLEAN SOURCE TECHNOLOGIES LTD FUTURE CLEANING TECHNOLOGIES LIMITED LAGOR LIMITED ORECK COMMERCIAL EUROPE LIMITED

Hellopages » Cambridgeshire » Fenland » PE13 3QB
Company number 04190801
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address 17 FENLAND ROAD, WISBECH, CAMBRIDGESHIRE, PE13 3QB
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-31 . The most likely internet sites of PREMIERE MACHINES LTD are www.premieremachines.co.uk, and www.premiere-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Premiere Machines Ltd is a Private Limited Company. The company registration number is 04190801. Premiere Machines Ltd has been working since 30 March 2001. The present status of the company is Active. The registered address of Premiere Machines Ltd is 17 Fenland Road Wisbech Cambridgeshire Pe13 3qb. The company`s financial liabilities are £134.01k. It is £-31.61k against last year. The cash in hand is £2.29k. It is £-8.41k against last year. And the total assets are £54.82k, which is £34.9k against last year. LAGRECA, Anthony is a Director of the company. VAN DE VEN, Frank Peter William is a Director of the company. Secretary BROOK, David Michael has been resigned. Secretary HORROCKS, Peter Graham has been resigned. Secretary MOUNTIER, Roz has been resigned. Director BROOK, David Michael has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


premiere machines Key Finiance

LIABILITIES £134.01k
-20%
CASH £2.29k
-79%
TOTAL ASSETS £54.82k
+175%
All Financial Figures

Current Directors

Director
LAGRECA, Anthony
Appointed Date: 30 March 2001
78 years old
Director
VAN DE VEN, Frank Peter William
Appointed Date: 30 September 2004
68 years old

Resigned Directors

Secretary
BROOK, David Michael
Resigned: 10 December 2001
Appointed Date: 30 March 2001
Secretary
HORROCKS, Peter Graham
Resigned: 02 March 2015
Appointed Date: 16 May 2006
Secretary
MOUNTIER, Roz
Resigned: 30 March 2006
Appointed Date: 10 December 2001
Director
BROOK, David Michael
Resigned: 10 December 2001
Appointed Date: 21 September 2001
61 years old

Persons With Significant Control

Mr Frank Peter William Van De Ven
Notified on: 30 September 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr Antony Lagreca
Notified on: 30 April 2016
78 years old
Nature of control: Right to appoint and remove directors

PREMIERE MACHINES LTD Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-08-31
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
16 Jan 2002
Secretary resigned;director resigned
10 Oct 2001
New director appointed
11 Sep 2001
Company name changed oreck commercial europe LIMITED\certificate issued on 11/09/01
11 Sep 2001
Registered office changed on 11/09/01 from: 40 woodfield close enfield middlesex EN1 2AZ
30 Mar 2001
Incorporation

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