PREMIERE SERVICES LIMITED
LAKE

Hellopages » Isle of Wight » Isle of Wight » PO36 9JP

Company number 03076300
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address C/O ALLEGRI & CO, 16C SANDOWN ROAD, LAKE, ISLE OF WIGHT, PO36 9JP
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 sixty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of PREMIERE SERVICES LIMITED are www.premiereservices.co.uk, and www.premiere-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Ryde St Johns Road Rail Station is 5.3 miles; to Ryde Pier Head Rail Station is 6.3 miles; to Portsmouth & Southsea Rail Station is 10.9 miles; to Fratton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premiere Services Limited is a Private Limited Company. The company registration number is 03076300. Premiere Services Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of Premiere Services Limited is C O Allegri Co 16c Sandown Road Lake Isle of Wight Po36 9jp. . TOMKINSON, Tracy Louise is a Secretary of the company. PARR, Anthony Christopher Robin is a Director of the company. TOMKINSON, Tracy Louise is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director TOMKINSON, Tracy Louise has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TOMKINSON, Tracy Louise
Appointed Date: 05 July 1995

Director
PARR, Anthony Christopher Robin
Appointed Date: 05 July 1995
69 years old

Director
TOMKINSON, Tracy Louise
Appointed Date: 08 September 2015
58 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995

Director
TOMKINSON, Tracy Louise
Resigned: 14 August 1995
Appointed Date: 05 July 1995
58 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995

Persons With Significant Control

Mr Anthony Christopher Robin Parr
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Tracy Louise Tomkinson
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIERE SERVICES LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 5 April 2016
07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 5 April 2015
09 Sep 2015
Appointment of Miss Tracy Louise Tomkinson as a director on 8 September 2015
15 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 3

...
... and 54 more events
25 Jul 1995
New director appointed
25 Jul 1995
New secretary appointed;new director appointed
25 Jul 1995
Secretary resigned
25 Jul 1995
Director resigned
05 Jul 1995
Incorporation

PREMIERE SERVICES LIMITED Charges

11 February 2005
Legal charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The cabin, 3 nelson lane, ryde, isle of wight. By way of…
26 February 1999
Mortgage
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a the prince consort st thomas street…
26 February 1999
Charge
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: Keats Inn (Shanklin) Limited
Description: Prince consort st thomas street ryde isle of wight.