PREMIER LPG LIMITED
PRESTON PREMIER AUTOGAS LIMITED

Hellopages » Lancashire » Preston » PR2 5NQ

Company number 04054135
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address UNIT D3 RED SCAR BUSINESS PARK, LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5NQ
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 9,984.29 . The most likely internet sites of PREMIER LPG LIMITED are www.premierlpg.co.uk, and www.premier-lpg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Premier Lpg Limited is a Private Limited Company. The company registration number is 04054135. Premier Lpg Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Premier Lpg Limited is Unit D3 Red Scar Business Park Longridge Road Preston Lancashire Pr2 5nq. . SANDERSON, Barry Mark is a Secretary of the company. SANDERSON, Barry Mark is a Director of the company. SCARLETT, John Anthony is a Director of the company. SCARLETT, Peter Anthony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SCARLETT, Michael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MILLS, Mark Richard has been resigned. Director SCARLETT, Michael has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
SANDERSON, Barry Mark
Appointed Date: 13 November 2006

Director
SANDERSON, Barry Mark
Appointed Date: 03 January 2002
64 years old

Director
SCARLETT, John Anthony
Appointed Date: 22 August 2000
61 years old

Director
SCARLETT, Peter Anthony
Appointed Date: 16 August 2000
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Secretary
SCARLETT, Michael
Resigned: 13 November 2006
Appointed Date: 16 August 2000

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Director
MILLS, Mark Richard
Resigned: 07 December 2001
Appointed Date: 25 July 2001
55 years old

Director
SCARLETT, Michael
Resigned: 13 November 2006
Appointed Date: 16 August 2000
78 years old

Persons With Significant Control

Mr John Anthony Scarlett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER LPG LIMITED Events

23 Sep 2016
Confirmation statement made on 16 August 2016 with updates
07 Apr 2016
Accounts for a small company made up to 30 June 2015
16 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 9,984.29

16 Oct 2015
Director's details changed for Mr John Anthony Scarlett on 1 September 2015
16 Oct 2015
Director's details changed for Barry Mark Sanderson on 1 September 2015
...
... and 60 more events
21 Aug 2000
Director resigned
21 Aug 2000
New secretary appointed;new director appointed
21 Aug 2000
New director appointed
21 Aug 2000
Registered office changed on 21/08/00 from: the britannia street st james's building 79 oxford street manchester lancashire M1 6FR
16 Aug 2000
Incorporation

PREMIER LPG LIMITED Charges

16 September 2008
Debenture
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2000
Debenture
Delivered: 25 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…