PREMIERE PEOPLE LIMITED
HILLINGDON INTERSTAFF LIMITED PUISSANT LIMITED MEDICENTRES (UK) LIMITED

Hellopages » Greater London » Hillingdon » UB10 9PF

Company number 02866639
Status Active
Incorporation Date 28 October 1993
Company Type Private Limited Company
Address CHEVRON HOUSE, 346 LONG LANE, HILLINGDON, MIDDLESEX, UB10 9PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Current accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PREMIERE PEOPLE LIMITED are www.premierepeople.co.uk, and www.premiere-people.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Feltham Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles; to Fulwell Rail Station is 9.1 miles; to Kingston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premiere People Limited is a Private Limited Company. The company registration number is 02866639. Premiere People Limited has been working since 28 October 1993. The present status of the company is Active. The registered address of Premiere People Limited is Chevron House 346 Long Lane Hillingdon Middlesex Ub10 9pf. . CONNOR, Alan is a Secretary of the company. KENNEALLY, Chris Martin is a Director of the company. ULLMANN, Jack Rainer is a Director of the company. ULLMANN, Phillip Lionel is a Director of the company. Secretary BELCHEM, Gary has been resigned. Secretary GARRATT, Mark Jonathan has been resigned. Secretary MARKS, Dorian Alan has been resigned. Secretary MILLER, David has been resigned. Secretary SMITH, Susan Christine has been resigned. Secretary STACEY, Paul Quentin Cullum has been resigned. Secretary TAYLOR, Michael John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARISS, John Stuart has been resigned. Director CHRISTMAS, Michael John has been resigned. Director DALLEY, Kenneth Gordon has been resigned. Director DENNY, Nigel John has been resigned. Director DONNELLY, Stuart Lawrence has been resigned. Director KIRKPATRICK, Steven William has been resigned. Director LING, Kevin Lee Chung has been resigned. Director MARKS, Dorian Alan has been resigned. Director O'BRIEN, Fergal has been resigned. Director PERCIVAL, Lorraine Elizabeth has been resigned. Director PILGRIM, Alan John Templer has been resigned. Director PINDER, John Richard has been resigned. Director POSEN, Michael David has been resigned. Director SINCLAIR, Michael Jeffrey, Dr has been resigned. Director STACEY, Paul Quentin Cullum has been resigned. Director ULLMANN, Marianne Flora has been resigned. Director WILDEN, Stephen Kenneth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONNOR, Alan
Appointed Date: 23 January 2009
Director
KENNEALLY, Chris Martin
Appointed Date: 17 September 2015
64 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 10 April 2014
96 years old
Director
ULLMANN, Phillip Lionel
Appointed Date: 05 February 2007
60 years old

Resigned Directors

Secretary
BELCHEM, Gary
Resigned: 19 September 2002
Appointed Date: 30 September 1999
Secretary
GARRATT, Mark Jonathan
Resigned: 23 January 2009
Appointed Date: 05 February 2007
Secretary
MARKS, Dorian Alan
Resigned: 05 February 2007
Appointed Date: 10 December 2003
Secretary
MILLER, David
Resigned: 30 September 1999
Appointed Date: 07 July 1998
Secretary
SMITH, Susan Christine
Resigned: 08 November 1993
Appointed Date: 28 October 1993
Secretary
STACEY, Paul Quentin Cullum
Resigned: 11 May 1998
Appointed Date: 08 November 1993
Secretary
TAYLOR, Michael John
Resigned: 10 December 2003
Appointed Date: 19 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1993
Appointed Date: 28 October 1993
Director
CARISS, John Stuart
Resigned: 02 May 2001
Appointed Date: 03 November 1997
65 years old
Director
CHRISTMAS, Michael John
Resigned: 02 July 1996
Appointed Date: 08 November 1993
71 years old
Director
DALLEY, Kenneth Gordon
Resigned: 02 November 1998
Appointed Date: 01 November 1997
83 years old
Director
DENNY, Nigel John
Resigned: 13 October 1997
Appointed Date: 13 May 1997
66 years old
Director
DONNELLY, Stuart Lawrence
Resigned: 02 November 1998
Appointed Date: 01 November 1997
67 years old
Director
KIRKPATRICK, Steven William
Resigned: 21 July 2015
Appointed Date: 10 April 2014
52 years old
Director
LING, Kevin Lee Chung
Resigned: 02 November 1998
Appointed Date: 01 November 1997
59 years old
Director
MARKS, Dorian Alan
Resigned: 05 February 2007
Appointed Date: 10 December 2003
78 years old
Director
O'BRIEN, Fergal
Resigned: 05 February 2007
Appointed Date: 02 April 2001
71 years old
Director
PERCIVAL, Lorraine Elizabeth
Resigned: 30 April 2013
Appointed Date: 05 February 2007
64 years old
Director
PILGRIM, Alan John Templer
Resigned: 10 December 2003
Appointed Date: 12 November 2001
74 years old
Director
PINDER, John Richard
Resigned: 10 December 2003
Appointed Date: 22 January 2001
75 years old
Director
POSEN, Michael David
Resigned: 02 July 1996
Appointed Date: 08 November 1993
81 years old
Director
SINCLAIR, Michael Jeffrey, Dr
Resigned: 20 November 1997
Appointed Date: 28 October 1993
82 years old
Director
STACEY, Paul Quentin Cullum
Resigned: 11 May 1998
Appointed Date: 08 November 1993
77 years old
Director
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 05 February 2007
87 years old
Director
WILDEN, Stephen Kenneth
Resigned: 31 March 2000
Appointed Date: 03 November 1997
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1993
Appointed Date: 28 October 1993

Persons With Significant Control

Premiere Employment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIERE PEOPLE LIMITED Events

20 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 30 June 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
30 Sep 2015
Appointment of Mr Chris Kenneally as a director on 17 September 2015
...
... and 111 more events
24 Jan 1994
New director appointed
24 Jan 1994
New director appointed
21 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
13 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1993
Incorporation

PREMIERE PEOPLE LIMITED Charges

7 August 1998
Debenture
Delivered: 12 August 1998
Status: Satisfied on 26 January 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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