PREMIERSEAL ROOFING SOLUTIONS LIMITED
PORTSMOUTH PREMIERSEAL ROOFING LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3EB

Company number 08041947
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address 4 SPUR ROAD, COSHAM, PORTSMOUTH, ENGLAND, PO6 3EB
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Simon Leslie Hobden as a director on 1 February 2017; Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Anthony John Konieczny as a director on 31 January 2017. The most likely internet sites of PREMIERSEAL ROOFING SOLUTIONS LIMITED are www.premiersealroofingsolutions.co.uk, and www.premierseal-roofing-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and nine months. Premierseal Roofing Solutions Limited is a Private Limited Company. The company registration number is 08041947. Premierseal Roofing Solutions Limited has been working since 23 April 2012. The present status of the company is Active. The registered address of Premierseal Roofing Solutions Limited is 4 Spur Road Cosham Portsmouth England Po6 3eb. The company`s financial liabilities are £113.6k. It is £-63.14k against last year. And the total assets are £620.7k, which is £-296.97k against last year. HARRIS, Anna Rose is a Director of the company. HARRIS, Daniel Colin is a Director of the company. HOBDEN, Simon Leslie is a Director of the company. KONIECZNY, Anthony John is a Director of the company. Director HARRIS, Anna Rose has been resigned. Director HARRIS, Daniel Colin has been resigned. Director HARRIS, Daniel Colin has been resigned. Director HARRIS, Karl has been resigned. Director PINK, Steve has been resigned. The company operates in "Roofing activities".


premierseal roofing solutions Key Finiance

LIABILITIES £113.6k
-36%
CASH n/a
TOTAL ASSETS £620.7k
-33%
All Financial Figures

Current Directors

Director
HARRIS, Anna Rose
Appointed Date: 15 January 2015
40 years old
Director
HARRIS, Daniel Colin
Appointed Date: 15 January 2015
39 years old
Director
HOBDEN, Simon Leslie
Appointed Date: 01 February 2017
51 years old
Director
KONIECZNY, Anthony John
Appointed Date: 31 January 2017
72 years old

Resigned Directors

Director
HARRIS, Anna Rose
Resigned: 21 October 2014
Appointed Date: 20 April 2014
40 years old
Director
HARRIS, Daniel Colin
Resigned: 21 October 2014
Appointed Date: 20 April 2014
39 years old
Director
HARRIS, Daniel Colin
Resigned: 22 November 2012
Appointed Date: 23 April 2012
39 years old
Director
HARRIS, Karl
Resigned: 15 January 2015
Appointed Date: 23 April 2012
62 years old
Director
PINK, Steve
Resigned: 25 August 2014
Appointed Date: 20 April 2014
63 years old

Persons With Significant Control

Mr Daniel Colin Harris
Notified on: 31 January 2017
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PREMIERSEAL ROOFING SOLUTIONS LIMITED Events

09 Feb 2017
Appointment of Mr Simon Leslie Hobden as a director on 1 February 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Appointment of Mr Anthony John Konieczny as a director on 31 January 2017
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10
...
... and 27 more events
20 Nov 2013
Total exemption small company accounts made up to 30 April 2013
04 Oct 2013
Registered office address changed from 59 Washbrook Road Cosham Portsmouth Hampshire PO6 3SA United Kingdom on 4 October 2013
21 May 2013
Annual return made up to 23 April 2013 with full list of shareholders
31 Dec 2012
Termination of appointment of Daniel Harris as a director
23 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PREMIERSEAL ROOFING SOLUTIONS LIMITED Charges

18 April 2016
Charge code 0804 1947 0003
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in units 8-14…
4 February 2016
Charge code 0804 1947 0002
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 January 2014
Charge code 0804 1947 0001
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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