Company number 05256865
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATRERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of PREMIER TELECOM ESSENTIALS LIMITED are www.premiertelecomessentials.co.uk, and www.premier-telecom-essentials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Premier Telecom Essentials Limited is a Private Limited Company.
The company registration number is 05256865. Premier Telecom Essentials Limited has been working since 12 October 2004.
The present status of the company is Active. The registered address of Premier Telecom Essentials Limited is 24 Picton House Hussar Court Watrerlooville Hampshire Po7 7sq. . SCRANCHER, Peter is a Director of the company. Secretary JOHNSTON, Crystelle Sheila has been resigned. Secretary SCRANCHER, Nadine has been resigned. Secretary SCRANCHER, Peter has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BROWN, Aaron Maurice has been resigned. Director RIDGE, Darren Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 October 2004
Appointed Date: 12 October 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 October 2004
Appointed Date: 12 October 2004
Persons With Significant Control
Mr Peter Scrancher
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
PREMIER TELECOM ESSENTIALS LIMITED Events
08 Nov 2016
Confirmation statement made on 12 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 October 2015
29 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
09 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
09 Nov 2004
Resolutions
-
ELRES ‐
Elective resolution
09 Nov 2004
Registered office changed on 09/11/04 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
12 Oct 2004
Incorporation