Company number 04290122
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 80 NEW HESTON ROAD, HOUNSLOW, TW5 0LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
GBP 1
. The most likely internet sites of PREMIER ACTION (UK) LIMITED are www.premieractionuk.co.uk, and www.premier-action-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Premier Action Uk Limited is a Private Limited Company.
The company registration number is 04290122. Premier Action Uk Limited has been working since 19 September 2001.
The present status of the company is Active. The registered address of Premier Action Uk Limited is 80 New Heston Road Hounslow Tw5 0lj. The company`s financial liabilities are £189.34k. It is £-4.36k against last year. The cash in hand is £18.41k. It is £-0.6k against last year. And the total assets are £18.41k, which is £-0.6k against last year. MOHANE, Kissorcumar is a Secretary of the company. MOHANE, Anilkumar is a Director of the company. MOHANE, Kissorcumar is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
premier action (uk) Key Finiance
LIABILITIES
£189.34k
-3%
CASH
£18.41k
-4%
TOTAL ASSETS
£18.41k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Nominee Director
REPORTACTION LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Persons With Significant Control
Anil Mohane
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
PREMIER ACTION (UK) LIMITED Events
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
03 Jul 2015
Amended total exemption small company accounts made up to 30 September 2014
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
16 Oct 2001
Director resigned
27 Sep 2001
New director appointed
27 Sep 2001
New secretary appointed;new director appointed
27 Sep 2001
Registered office changed on 27/09/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
19 Sep 2001
Incorporation