PREMIER WHEELS LIMITED
DUNFERMLINE

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Company number SC193276
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address THOMSON COOPER ACCOUNTANTS, CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for George Andrew Roger Shiels on 21 February 2017; Director's details changed for Cameron Thomas Shiels on 21 February 2017. The most likely internet sites of PREMIER WHEELS LIMITED are www.premierwheels.co.uk, and www.premier-wheels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 7.2 miles; to South Gyle Rail Station is 8.9 miles; to Uphall Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Wheels Limited is a Private Limited Company. The company registration number is SC193276. Premier Wheels Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Premier Wheels Limited is Thomson Cooper Accountants Castle Court Carnegie Campus Dunfermline Fife Ky11 8pd. . SHIELS, Cameron Thomas is a Director of the company. SHIELS, George Andrew Roger is a Director of the company. SHIELS, George is a Director of the company. SHIELS, May Sandilands is a Director of the company. Nominee Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Director BELL & SCOTTS has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
SHIELS, Cameron Thomas
Appointed Date: 09 February 1999
53 years old

Director
SHIELS, George Andrew Roger
Appointed Date: 09 February 1999
55 years old

Director
SHIELS, George
Appointed Date: 09 February 1999
85 years old

Director
SHIELS, May Sandilands
Appointed Date: 09 February 1999
82 years old

Resigned Directors

Nominee Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 15 February 2013
Appointed Date: 09 February 1999

Director
BELL & SCOTTS
Resigned: 09 February 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Mr George Andrew Roger Shiels
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

Mr George Shiels
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

Mrs May Sandilands Shiels
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

PREMIER WHEELS LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Feb 2017
Director's details changed for George Andrew Roger Shiels on 21 February 2017
21 Feb 2017
Director's details changed for Cameron Thomas Shiels on 21 February 2017
21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 349,319

...
... and 51 more events
24 Feb 1999
New director appointed
24 Feb 1999
New director appointed
24 Feb 1999
New director appointed
24 Feb 1999
New director appointed
09 Feb 1999
Incorporation