PREMIER MECHANICAL INSTALLATIONS LIMITED
MIDDLESEX

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Company number 04893966
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 36 LEAMINGTON CRESCENT, RAYNERS LANE HARROW, MIDDLESEX, HA2 9HQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Registration of charge 048939660001, created on 14 April 2016. The most likely internet sites of PREMIER MECHANICAL INSTALLATIONS LIMITED are www.premiermechanicalinstallations.co.uk, and www.premier-mechanical-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Premier Mechanical Installations Limited is a Private Limited Company. The company registration number is 04893966. Premier Mechanical Installations Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Premier Mechanical Installations Limited is 36 Leamington Crescent Rayners Lane Harrow Middlesex Ha2 9hq. . HEALEY, Daniel Gerard James is a Secretary of the company. HEALEY, Daniel Gerard James is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HEALEY, Paul has been resigned. Director PRUNTY, Declan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HEALEY, Daniel Gerard James
Appointed Date: 06 February 2004
Director
HEALEY, Daniel Gerard James
Appointed Date: 06 February 2004
48 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Director
HEALEY, Paul
Resigned: 22 February 2012
Appointed Date: 04 April 2005
55 years old
Director
PRUNTY, Declan
Resigned: 04 April 2005
Appointed Date: 06 February 2004
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr Daniel Gerard James Healey
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PREMIER MECHANICAL INSTALLATIONS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
23 Apr 2016
Registration of charge 048939660001, created on 14 April 2016
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 33 more events
24 Sep 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2003
Director resigned
24 Sep 2003
Secretary resigned
24 Sep 2003
Registered office changed on 24/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
10 Sep 2003
Incorporation

PREMIER MECHANICAL INSTALLATIONS LIMITED Charges

14 April 2016
Charge code 0489 3966 0001
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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