PREMIAIR BUILDING SERVICES LTD
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 6DR

Company number 03947499
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address 6 MAPLE GROVE BUSINESS CENTRE, LAWRENCE ROAD, HOUNSLOW, MIDDLESEX, TW4 6DR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 28 September 2015 to 27 September 2015. The most likely internet sites of PREMIAIR BUILDING SERVICES LTD are www.premiairbuildingservices.co.uk, and www.premiair-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Premiair Building Services Ltd is a Private Limited Company. The company registration number is 03947499. Premiair Building Services Ltd has been working since 14 March 2000. The present status of the company is Active. The registered address of Premiair Building Services Ltd is 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex Tw4 6dr. The company`s financial liabilities are £1.67k. It is £0.14k against last year. . WALSH, Brian Edward is a Secretary of the company. WALSH, Bernard is a Director of the company. Secretary WALSH, Bernard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WALSH, Brian Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


premiair building services Key Finiance

LIABILITIES £1.67k
+8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALSH, Brian Edward
Appointed Date: 14 March 2000

Director
WALSH, Bernard
Appointed Date: 14 March 2000
63 years old

Resigned Directors

Secretary
WALSH, Bernard
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Director
WALSH, Brian Edward
Resigned: 14 March 2000
Appointed Date: 14 March 2000
77 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

Mr Bernard Walsh
Notified on: 14 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more

PREMIAIR BUILDING SERVICES LTD Events

29 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2016
Previous accounting period shortened from 28 September 2015 to 27 September 2015
23 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
19 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1

...
... and 39 more events
17 May 2000
New director appointed
17 May 2000
New secretary appointed
20 Mar 2000
Secretary resigned
20 Mar 2000
Director resigned
14 Mar 2000
Incorporation