PREMIER VISION (MACCLESFIELD) LIMITED
PLYMOUTH BASHELFCO 2836 LIMITED

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Company number 05186688
Status Liquidation
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address LAMEYS ENVOY HOUSE, LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LU
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 10 January 2017; Notice of Constitution of Liquidation Committee; Registered office address changed from 1 Colleton Crescent Exeter Devon EX24DG to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 25 January 2016. The most likely internet sites of PREMIER VISION (MACCLESFIELD) LIMITED are www.premiervisionmacclesfield.co.uk, and www.premier-vision-macclesfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Premier Vision Macclesfield Limited is a Private Limited Company. The company registration number is 05186688. Premier Vision Macclesfield Limited has been working since 22 July 2004. The present status of the company is Liquidation. The registered address of Premier Vision Macclesfield Limited is Lameys Envoy House Longbridge Road Plymouth Devon Pl6 8lu. . PREMIER VISION GROUP LTD is a Secretary of the company. HIGGINS, Hilary Jane is a Director of the company. KEOUGH, Stephen is a Director of the company. ROSE, Stephen is a Director of the company. PREMIER VISION GROUP LTD is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. Director HERON, Rebecca Louise has been resigned. Director STALKER, Malcolm James has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
PREMIER VISION GROUP LTD
Appointed Date: 25 August 2004

Director
HIGGINS, Hilary Jane
Appointed Date: 25 August 2004
69 years old

Director
KEOUGH, Stephen
Appointed Date: 25 August 2004
66 years old

Director
ROSE, Stephen
Appointed Date: 25 August 2004
68 years old

Director
PREMIER VISION GROUP LTD
Appointed Date: 25 August 2004

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 25 August 2004
Appointed Date: 22 July 2004

Nominee Director
BA CORPDIRECT LIMITED
Resigned: 25 August 2004
Appointed Date: 22 July 2004

Director
HERON, Rebecca Louise
Resigned: 17 November 2015
Appointed Date: 01 January 2007
49 years old

Director
STALKER, Malcolm James
Resigned: 30 November 2005
Appointed Date: 25 August 2004
69 years old

PREMIER VISION (MACCLESFIELD) LIMITED Events

17 Mar 2017
Liquidators statement of receipts and payments to 10 January 2017
12 Feb 2016
Notice of Constitution of Liquidation Committee
25 Jan 2016
Registered office address changed from 1 Colleton Crescent Exeter Devon EX24DG to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 25 January 2016
20 Jan 2016
Appointment of a voluntary liquidator
20 Jan 2016
Statement of affairs with form 4.19
...
... and 38 more events
01 Sep 2004
Director resigned
24 Aug 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

24 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Aug 2004
Company name changed bashelfco 2836 LIMITED\certificate issued on 19/08/04
22 Jul 2004
Incorporation