PREMIER GLASS RENOVATION LIMITED
NEWCASTLE UPON TYNE

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Company number 05310336
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address PREMIER HOUSE, BENFIELD ROAD, NEWCASTLE UPON TYNE, NE6 5XA
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PREMIER GLASS RENOVATION LIMITED are www.premierglassrenovation.co.uk, and www.premier-glass-renovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Premier Glass Renovation Limited is a Private Limited Company. The company registration number is 05310336. Premier Glass Renovation Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Premier Glass Renovation Limited is Premier House Benfield Road Newcastle Upon Tyne Ne6 5xa. . NORMAN, Philip Leslie is a Secretary of the company. GRIMMETT, John Mark is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
NORMAN, Philip Leslie
Appointed Date: 10 December 2004
Director
GRIMMETT, John Mark
Appointed Date: 10 December 2004
64 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mr John Mark Grimmett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PREMIER GLASS RENOVATION LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
16 Feb 2017
Confirmation statement made on 10 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
11 Jan 2016
Secretary's details changed for Philip Leslie Norman on 20 December 2015
...
... and 28 more events
24 Feb 2005
New director appointed
24 Feb 2005
New secretary appointed
24 Feb 2005
Secretary resigned
24 Feb 2005
Director resigned
10 Dec 2004
Incorporation

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