PREMIER + LIMITED
300 KENSAL ROAD

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 02949985
Status Active
Incorporation Date 19 July 1994
Company Type Private Limited Company
Address HILTON CONSULTING, 119 THE HUB, 300 KENSAL ROAD, W10 5BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PREMIER + LIMITED are www.premier.co.uk, and www.premier.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Premier Limited is a Private Limited Company. The company registration number is 02949985. Premier Limited has been working since 19 July 1994. The present status of the company is Active. The registered address of Premier Limited is Hilton Consulting 119 The Hub 300 Kensal Road W10 5be. . CRUICKSHANK, James Peter is a Secretary of the company. CRUICKSHANK, Lindsay Fiona is a Director of the company. Secretary CARTER, Nicola Jacqueline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARTER, Nicola Jacqueline has been resigned. Director MCDONALD, Neil Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, James Peter
Appointed Date: 15 July 1999
Director
CRUICKSHANK, Lindsay Fiona
Appointed Date: 19 July 1994
56 years old

Resigned Directors

Secretary
CARTER, Nicola Jacqueline
Resigned: 15 July 1999
Appointed Date: 19 July 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 1994
Appointed Date: 19 July 1994
Director
CARTER, Nicola Jacqueline
Resigned: 15 July 1999
Appointed Date: 19 July 1994
56 years old
Director
MCDONALD, Neil Anthony
Resigned: 29 May 1996
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 1994
Appointed Date: 19 July 1994

Persons With Significant Control

Ms Lindsay Fiona Cruickshank
Notified on: 1 May 2016
56 years old
Nature of control: Right to appoint and remove directors

PREMIER + LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
21 Sep 2015
Director's details changed for Ms Lindsay Fiona Cruickshank on 20 September 2015
...
... and 57 more events
15 Aug 1995
Return made up to 19/07/95; full list of members
05 Sep 1994
New director appointed
30 Aug 1994
Accounting reference date notified as 31/12
29 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1994
Incorporation

PREMIER + LIMITED Charges

27 May 2011
Rent deposit deed
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Universal Consolidated Group Limited
Description: A rent deposit of £7,500.
20 December 1999
Rent deposit deed
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Tirex Limited
Description: Designated deposit account at royal bank of scotland.

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