PREMISERVE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 1US

Company number 03145342
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address 9 WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1US
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of PREMISERVE LIMITED are www.premiserve.co.uk, and www.premiserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Premiserve Limited is a Private Limited Company. The company registration number is 03145342. Premiserve Limited has been working since 11 January 1996. The present status of the company is Active. The registered address of Premiserve Limited is 9 Warwick Road Borehamwood Hertfordshire Wd6 1us. . CHURCH, Janis Carol is a Secretary of the company. CHURCH, Janis Carol is a Director of the company. HANDLEY, George Albert is a Director of the company. Secretary XYZ (SECRETARIES) LIMITED has been resigned. Director XYZ (NOMINEES) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHURCH, Janis Carol
Appointed Date: 12 March 1996
Director
CHURCH, Janis Carol
Appointed Date: 12 March 1996
73 years old
Director
HANDLEY, George Albert
Appointed Date: 12 March 1996
78 years old

Resigned Directors

Secretary
XYZ (SECRETARIES) LIMITED
Resigned: 12 March 1996
Appointed Date: 11 January 1996
Director
XYZ (NOMINEES) LIMITED
Resigned: 12 March 1996
Appointed Date: 11 January 1996

Persons With Significant Control

Mr George Albert Handley
Notified on: 7 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PREMISERVE LIMITED Events

20 Feb 2017
Confirmation statement made on 11 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 44 more events
29 Mar 1996
Registered office changed on 29/03/96 from: the old cock inn high street redbourn hertfordshire AL3 7LZ
29 Mar 1996
£ nc 2/100 12/03/96
29 Mar 1996
Director resigned;new director appointed
29 Mar 1996
Secretary resigned;new secretary appointed;new director appointed
11 Jan 1996
Incorporation

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