Company number 04894559
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address ABBEY GARDENS SOUTH, ABBEY STREET, READING, BERKSHIRE, ENGLAND, RG1 3BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Register inspection address has been changed from Prince Regent House 108 London Street Reading RG1 4SJ United Kingdom to 1-2 Napier Court, Napier Road Reading Berkshire RG1 8BW; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Clarendon House 59-75 Queens Road Reading Berkshire RG1 4BG to Abbey Gardens South Abbey Street Reading Berkshire RG1 3BA on 24 October 2016. The most likely internet sites of PREMIER ENGINEERING RECRUITMENT LIMITED are www.premierengineeringrecruitment.co.uk, and www.premier-engineering-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Premier Engineering Recruitment Limited is a Private Limited Company.
The company registration number is 04894559. Premier Engineering Recruitment Limited has been working since 10 September 2003.
The present status of the company is Active. The registered address of Premier Engineering Recruitment Limited is Abbey Gardens South Abbey Street Reading Berkshire England Rg1 3ba. . WOOSNAM, Andrew Peter is a Secretary of the company. BROUGHTON, Benjamin Parry is a Director of the company. WOOSNAM, Andrew Peter is a Director of the company. Secretary STEPHENSON, Michelle has been resigned. Secretary WALLER, Philip Michael has been resigned. Secretary WOOSNAM, Andrew Peter has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director DONOVAN, Shawn has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director WALLER, Philip Michael has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Director
DONOVAN, Shawn
Resigned: 01 April 2010
Appointed Date: 10 September 2003
57 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Persons With Significant Control
Mr Andrew Peter Woosnam
Notified on: 1 September 2016
53 years old
Nature of control: Has significant influence or control
PREMIER ENGINEERING RECRUITMENT LIMITED Events
27 Mar 2017
Register inspection address has been changed from Prince Regent House 108 London Street Reading RG1 4SJ United Kingdom to 1-2 Napier Court, Napier Road Reading Berkshire RG1 8BW
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Oct 2016
Registered office address changed from Clarendon House 59-75 Queens Road Reading Berkshire RG1 4BG to Abbey Gardens South Abbey Street Reading Berkshire RG1 3BA on 24 October 2016
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Jan 2016
Audit exemption subsidiary accounts made up to 31 March 2015
...
... and 59 more events
20 Oct 2003
New director appointed
20 Oct 2003
New secretary appointed;new director appointed
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
10 Sep 2003
Incorporation
6 June 2007
Guarantee & debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2007
Guarantee & debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2007
Guarantee & debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…