PREMIER INSURANCE CONSULTANTS LIMITED
ROMFORD

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Company number 03482686
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address 3 REDWING COURT, ASHTON ROAD, ROMFORD, RM3 8QQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of PREMIER INSURANCE CONSULTANTS LIMITED are www.premierinsuranceconsultants.co.uk, and www.premier-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Premier Insurance Consultants Limited is a Private Limited Company. The company registration number is 03482686. Premier Insurance Consultants Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Premier Insurance Consultants Limited is 3 Redwing Court Ashton Road Romford Rm3 8qq. . SHINETT, Andrea Heather is a Secretary of the company. SOYER, Hassan is a Director of the company. Secretary GUMBRELL, Martin John has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director GUMBRELL, Martin John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SHINETT, Andrea Heather
Appointed Date: 14 December 2001
Director
SOYER, Hassan
Appointed Date: 17 December 1997
52 years old

Resigned Directors

Secretary
GUMBRELL, Martin John
Resigned: 30 January 2001
Appointed Date: 17 December 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997
Director
GUMBRELL, Martin John
Resigned: 30 January 2001
Appointed Date: 17 December 1997
61 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997

Persons With Significant Control

Mr Hassan Soyer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PREMIER INSURANCE CONSULTANTS LIMITED Events

20 Feb 2017
Confirmation statement made on 17 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 42 more events
19 Mar 1998
New secretary appointed;new director appointed
19 Mar 1998
New director appointed
19 Mar 1998
Secretary resigned
19 Mar 1998
Director resigned
17 Dec 1997
Incorporation

PREMIER INSURANCE CONSULTANTS LIMITED Charges

9 September 2002
Debenture
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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