PREMIER CHEMICALS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE7 8HP

Company number 06135849
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 4 CYRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE7 8HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of PREMIER CHEMICALS LIMITED are www.premierchemicals.co.uk, and www.premier-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Premier Chemicals Limited is a Private Limited Company. The company registration number is 06135849. Premier Chemicals Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Premier Chemicals Limited is 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire United Kingdom Pe7 8hp. . WALLACE, Catherine Louise is a Secretary of the company. LYONS, Stephen James is a Director of the company. WALLACE, Andrew Charles is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director LYONS, Sally has been resigned. Director LYONS, Stephen James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALLACE, Catherine Louise
Appointed Date: 05 March 2007
Director
LYONS, Stephen James
Appointed Date: 02 November 2012
49 years old
Director
WALLACE, Andrew Charles
Appointed Date: 05 March 2007
57 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 05 March 2007
Appointed Date: 05 March 2007
Director
LYONS, Sally
Resigned: 02 November 2012
Appointed Date: 22 April 2010
51 years old
Director
LYONS, Stephen James
Resigned: 22 April 2010
Appointed Date: 05 March 2007
49 years old

Persons With Significant Control

Mr Stephen James Lyons
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Wallace
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER CHEMICALS LIMITED Events

22 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Mar 2016
Director's details changed for Andrew Charles Wallace on 23 February 2016
03 Mar 2016
Secretary's details changed for Catherine Louise Wallace on 23 February 2016
...
... and 34 more events
12 Aug 2008
Location of debenture register
12 Aug 2008
Location of register of members
12 Aug 2008
Director's change of particulars / stephen lyons / 10/02/2008
15 Mar 2007
Secretary resigned
05 Mar 2007
Incorporation

PREMIER CHEMICALS LIMITED Charges

13 November 2013
Charge code 0613 5849 0002
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
21 March 2013
Debenture
Delivered: 26 March 2013
Status: Satisfied on 12 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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