Company number 04835462
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 88 CHRISTINE AVENUE, RUSHWICK, WORCESTER, WORCESTERSHIRE, WR2 5SR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PREMIER DRIVES LIMITED are www.premierdrives.co.uk, and www.premier-drives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Premier Drives Limited is a Private Limited Company.
The company registration number is 04835462. Premier Drives Limited has been working since 17 July 2003.
The present status of the company is Active. The registered address of Premier Drives Limited is 88 Christine Avenue Rushwick Worcester Worcestershire Wr2 5sr. . WINDSOR PEPLOW, Claire Louise is a Secretary of the company. PEPLOW, Andrew is a Director of the company. Secretary WARREN, Michael John has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 December 2003
Appointed Date: 17 July 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 12 December 2003
Appointed Date: 17 July 2003
Persons With Significant Control
Mr Andrew Peplow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PREMIER DRIVES LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 17 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Amended total exemption small company accounts made up to 31 March 2013
31 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
...
... and 35 more events
18 Oct 2004
Company name changed every product online LIMITED\certificate issued on 18/10/04
18 Dec 2003
Registered office changed on 18/12/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
17 Jul 2003
Incorporation