PREMIER REPAIRS LTD.
GLASGOW WE RECYCLE (UK) LTD.

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Company number SC240594
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address CLEMENT MILLAR, CALEDONIA HOUSE, EVANTON DRIVE, GLASGOW, G46 8JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PREMIER REPAIRS LTD. are www.premierrepairs.co.uk, and www.premier-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Premier Repairs Ltd is a Private Limited Company. The company registration number is SC240594. Premier Repairs Ltd has been working since 04 December 2002. The present status of the company is Active. The registered address of Premier Repairs Ltd is Clement Millar Caledonia House Evanton Drive Glasgow G46 8jt. . HUNTER, Peter is a Director of the company. Secretary DRENNAN, Jacqueline has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUNTER, Peter
Appointed Date: 04 December 2002
65 years old

Resigned Directors

Secretary
DRENNAN, Jacqueline
Resigned: 10 December 2014
Appointed Date: 04 December 2002

Nominee Secretary
COSEC LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Nominee Director
CODIR LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Nominee Director
COSEC LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Peter Hunter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PREMIER REPAIRS LTD. Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 4 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100

03 Jan 2016
Director's details changed for Peter Hunter on 4 December 2015
...
... and 31 more events
06 Nov 2003
Company name changed we recycle (uk) LTD.\certificate issued on 06/11/03
11 Dec 2002
Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA
11 Dec 2002
Director resigned
11 Dec 2002
Secretary resigned;director resigned
04 Dec 2002
Incorporation