PREMIER SECURITY PRODUCTS LIMITED
OXFORD PPP SECURITY PRODUCTS LIMITED

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Company number 04164172
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address THE OLD DAIRY 12 STEPHEN ROAD, HEADINGTON, OXFORD, ENGLAND, OX3 9AY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr Joseph Carl Reeve on 24 August 2016; Director's details changed for Cecilia Edlund-Reeve on 24 August 2016. The most likely internet sites of PREMIER SECURITY PRODUCTS LIMITED are www.premiersecurityproducts.co.uk, and www.premier-security-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Premier Security Products Limited is a Private Limited Company. The company registration number is 04164172. Premier Security Products Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Premier Security Products Limited is The Old Dairy 12 Stephen Road Headington Oxford England Ox3 9ay. . EDLUND-REEVE, Cecilia is a Director of the company. HULIN, Paul Henry is a Director of the company. REEVE, Joseph is a Director of the company. REEVE, Joseph Carl is a Director of the company. Secretary GREEN, Patrick Charles Edward has been resigned. Secretary K-COM SYSTEMS LIMITED has been resigned. Director GREEN, Patrick Charles Edward has been resigned. Director SOUTHAM, Paul has been resigned. Director WWW.ACCOUNTINGTECHNOLOGY LTD has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
EDLUND-REEVE, Cecilia
Appointed Date: 11 August 2015
60 years old
Director
HULIN, Paul Henry
Appointed Date: 20 February 2001
59 years old
Director
REEVE, Joseph
Appointed Date: 11 August 2015
82 years old
Director
REEVE, Joseph Carl
Appointed Date: 11 August 2015
60 years old

Resigned Directors

Secretary
GREEN, Patrick Charles Edward
Resigned: 11 August 2015
Appointed Date: 20 February 2001
Secretary
K-COM SYSTEMS LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Director
GREEN, Patrick Charles Edward
Resigned: 11 August 2015
Appointed Date: 20 February 2001
60 years old
Director
SOUTHAM, Paul
Resigned: 20 December 2007
Appointed Date: 26 July 2001
62 years old
Director
WWW.ACCOUNTINGTECHNOLOGY LTD
Resigned: 20 February 2001
Appointed Date: 20 February 2001

Persons With Significant Control

Premier Plastic Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER SECURITY PRODUCTS LIMITED Events

10 Mar 2017
Confirmation statement made on 20 February 2017 with updates
05 Sep 2016
Director's details changed for Mr Joseph Carl Reeve on 24 August 2016
05 Sep 2016
Director's details changed for Cecilia Edlund-Reeve on 24 August 2016
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,200
...
... and 50 more events
28 Mar 2001
New director appointed
28 Mar 2001
New secretary appointed;new director appointed
27 Feb 2001
Director resigned
27 Feb 2001
Secretary resigned
20 Feb 2001
Incorporation

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