PREMIER INA HOLDINGS LIMITED
NEWCASTLE UPON TYNE

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Company number 07791015
Status Liquidation
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address SECOND FLOOR, 1 HOOD STREET, NEWCASTLE UPON TYNE, NE1 6JQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Registered office address changed from C/O Premier Precision Engineering Ltd Rolling Mill Road Viking Industrial Park Jarrow Tyne & Wear NE32 3DP to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 13 July 2016; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of PREMIER INA HOLDINGS LIMITED are www.premierinaholdings.co.uk, and www.premier-ina-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Premier Ina Holdings Limited is a Private Limited Company. The company registration number is 07791015. Premier Ina Holdings Limited has been working since 28 September 2011. The present status of the company is Liquidation. The registered address of Premier Ina Holdings Limited is Second Floor 1 Hood Street Newcastle Upon Tyne Ne1 6jq. . BARGEWELL, Neil Anthony is a Director of the company. CASSIDY, Ian is a Director of the company. ROBSON, Andrew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARGEWELL, Neil Anthony
Appointed Date: 09 January 2012
54 years old
Director
CASSIDY, Ian
Appointed Date: 28 September 2011
56 years old
Director
ROBSON, Andrew
Appointed Date: 09 January 2012
53 years old

Persons With Significant Control

Mr Ian Cassidy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Anthony Bargewell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER INA HOLDINGS LIMITED Events

21 Oct 2016
Confirmation statement made on 28 September 2016 with updates
13 Jul 2016
Registered office address changed from C/O Premier Precision Engineering Ltd Rolling Mill Road Viking Industrial Park Jarrow Tyne & Wear NE32 3DP to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 13 July 2016
11 Jul 2016
Group of companies' accounts made up to 31 October 2015
08 Jul 2016
Declaration of solvency
08 Jul 2016
Appointment of a voluntary liquidator
...
... and 14 more events
24 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 09/01/2012
23 Feb 2012
Statement of capital following an allotment of shares on 9 January 2012
  • GBP 100
17 Feb 2012
Appointment of Andrew Robson as a director
17 Feb 2012
Appointment of Neil Anthony Bargewell as a director
28 Sep 2011
Incorporation

PREMIER INA HOLDINGS LIMITED Charges

7 June 2012
Guarantee and fixed and floating charge
Delivered: 19 June 2012
Status: Satisfied on 3 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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