PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ

Company number 00738074
Status Active
Incorporation Date 17 October 1962
Company Type Private Limited Company
Address CP HOUSE OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTFORDSHIRE, WD25 8JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 December 2015 GBP 6,660,003 . The most likely internet sites of PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED are www.premiertelecommunicationsinternational.co.uk, and www.premier-telecommunications-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Telecommunications International Limited is a Private Limited Company. The company registration number is 00738074. Premier Telecommunications International Limited has been working since 17 October 1962. The present status of the company is Active. The registered address of Premier Telecommunications International Limited is Cp House Otterspool Way Watford by Pass Watford Hertfordshire Wd25 8jj. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. LEVY, Robert is a Director of the company. SCHREIER, Alexei James is a Director of the company. Secretary SCHREIER, Gideon has been resigned. Secretary WRESCHNER, Michael Montague has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SCHREIER, Gideon has been resigned. Director WRESCHNER, Michael Montague has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 30 November 2000

Director
FILER, Paul Andrew
Appointed Date: 30 November 2000
68 years old

Director
LEVY, Robert
Appointed Date: 02 April 2012
71 years old

Director
SCHREIER, Alexei James
Appointed Date: 02 April 2012
49 years old

Resigned Directors

Secretary
SCHREIER, Gideon
Resigned: 12 February 1998

Secretary
WRESCHNER, Michael Montague
Resigned: 30 November 2000
Appointed Date: 12 February 1998

Director
SCHREIER, Bernard, Sir
Resigned: 01 June 2013
107 years old

Director
SCHREIER, Gideon
Resigned: 12 February 1998
80 years old

Director
WRESCHNER, Michael Montague
Resigned: 30 November 2000
Appointed Date: 01 February 1999
81 years old

Persons With Significant Control

Cp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED Events

03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
13 Feb 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 6,660,003

04 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3

14 Dec 2015
Resolutions
  • RES13 ‐ Increase share capital 01/12/2015
  • RES13 ‐ Increase share capital 01/12/2015

...
... and 88 more events
06 Jul 1987
Full accounts made up to 31 July 1986

02 Apr 1987
Return made up to 31/12/86; full list of members

12 May 1986
Full accounts made up to 31 July 1985

06 May 1986
Return made up to 31/12/85; full list of members

17 Oct 1962
Incorporation

PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED Charges

6 July 1971
Debenture
Delivered: 23 July 1971
Status: Satisfied on 5 April 2012
Persons entitled: Contrastors Plant (London & Midland) LTD
Description: By way of floating charge.. Undertaking and all property…