PREMIER 1983 LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 3HP
Company number 06421317
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address PREMIER BUSINESS PARK, DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of PREMIER 1983 LIMITED are www.premier1983.co.uk, and www.premier-1983.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Premier 1983 Limited is a Private Limited Company. The company registration number is 06421317. Premier 1983 Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Premier 1983 Limited is Premier Business Park Dencora Way Luton Bedfordshire Lu3 3hp. . KINTAS, Terry Susan is a Secretary of the company. BYRNE, Hugh Martin is a Director of the company. KINTAS, Terry Susan is a Director of the company. MCCREESH, Kevan Anthony is a Director of the company. ORD, Karen Jean is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LIMITED has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
KINTAS, Terry Susan
Appointed Date: 07 November 2007
Director
BYRNE, Hugh Martin
Appointed Date: 07 November 2007
63 years old
Director
KINTAS, Terry Susan
Appointed Date: 01 April 2008
61 years old
Director
MCCREESH, Kevan Anthony
Appointed Date: 01 April 2008
62 years old
Director
ORD, Karen Jean
Appointed Date: 01 April 2008
55 years old

Resigned Directors

Secretary
SAMEDAY COMPANY SERVICES LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007
Director
WILDMAN & BATTELL LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007

Persons With Significant Control

Mr Hugh Martin Byrne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PREMIER 1983 LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
24 Dec 2015
Accounts for a medium company made up to 31 March 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 500,000
08 Jan 2015
Accounts for a medium company made up to 31 March 2014
...
... and 38 more events
13 Nov 2007
New director appointed
13 Nov 2007
Director resigned
13 Nov 2007
New secretary appointed
13 Nov 2007
Secretary resigned
07 Nov 2007
Incorporation

PREMIER 1983 LIMITED Charges

2 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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