Company number 04688853
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 1 NEW SHOP PARADE, GREENFIELD ROAD, HOLYWELL, FLINTSHIRE, CH8 7QS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of PREMIER STORES LIMITED are www.premierstores.co.uk, and www.premier-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Premier Stores Limited is a Private Limited Company.
The company registration number is 04688853. Premier Stores Limited has been working since 06 March 2003.
The present status of the company is Active. The registered address of Premier Stores Limited is 1 New Shop Parade Greenfield Road Holywell Flintshire Ch8 7qs. The company`s financial liabilities are £41.43k. It is £-0.34k against last year. The cash in hand is £0.71k. It is £-1.79k against last year. And the total assets are £5.68k, which is £-4.26k against last year. COOPER, Bernard James is a Secretary of the company. COOPER, Bernard James is a Director of the company. COOPER, Pauline is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
premier stores Key Finiance
LIABILITIES
£41.43k
-1%
CASH
£0.71k
-72%
TOTAL ASSETS
£5.68k
-43%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 March 2003
Appointed Date: 06 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 March 2003
Appointed Date: 06 March 2003
Persons With Significant Control
Mr Bernard James Cooper
Notified on: 6 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Cooper
Notified on: 6 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMIER STORES LIMITED Events
16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 35 more events
31 Mar 2003
Registered office changed on 31/03/03 from: total accounting services LTD queensway house queensway bognor regis west sussex PO21 1QT
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
17 Mar 2003
Registered office changed on 17/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Mar 2003
Incorporation