PREMIER LIFTING & ENGINEERING SERVICES LIMITED
HORNCHURCH

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Company number 04069906
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 98 HORNCHURCH ROAD, HORNCHURCH, ESSEX, RM11 1JS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of PREMIER LIFTING & ENGINEERING SERVICES LIMITED are www.premierliftingengineeringservices.co.uk, and www.premier-lifting-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Brentwood Rail Station is 5.3 miles; to Barking Rail Station is 5.7 miles; to Bexleyheath Rail Station is 7.6 miles; to Falconwood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Lifting Engineering Services Limited is a Private Limited Company. The company registration number is 04069906. Premier Lifting Engineering Services Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Premier Lifting Engineering Services Limited is 98 Hornchurch Road Hornchurch Essex Rm11 1js. . SANDS, Elio William is a Director of the company. SANDS, Jane Belinda is a Director of the company. Secretary ROGERS, Kim Sharon has been resigned. Secretary SANDS, Elvira Mary has been resigned. Secretary BUSINESS HAVEN LIMITED has been resigned. Secretary GARY GOULD BUSINESS CONSULTANCY LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SANDS, Elio William
Appointed Date: 12 September 2000
78 years old

Director
SANDS, Jane Belinda
Appointed Date: 12 April 2007
73 years old

Resigned Directors

Secretary
ROGERS, Kim Sharon
Resigned: 31 August 2001
Appointed Date: 12 September 2000

Secretary
SANDS, Elvira Mary
Resigned: 12 September 2006
Appointed Date: 31 August 2001

Secretary
BUSINESS HAVEN LIMITED
Resigned: 01 February 2007
Appointed Date: 12 September 2006

Secretary
GARY GOULD BUSINESS CONSULTANCY LIMITED
Resigned: 22 September 2014
Appointed Date: 01 February 2007

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Nominee Director
QA NOMINEES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mr Elio William Sands
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

PREMIER LIFTING & ENGINEERING SERVICES LIMITED Events

13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Nov 2014
Registered office address changed from Oak House 173D Victoria Road Romford Essex RM1 2NP to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 11 November 2014
...
... and 48 more events
27 Sep 2000
Director resigned
27 Sep 2000
Secretary resigned
27 Sep 2000
Registered office changed on 27/09/00 from: lear house 259 cranbrook road ilford essex IG1 4TG
18 Sep 2000
Registered office changed on 18/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
12 Sep 2000
Incorporation

PREMIER LIFTING & ENGINEERING SERVICES LIMITED Charges

24 January 2001
All assets debenture
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: .. fixed and floating charges over the undertaking and all…