1ST PREMIER BASE LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1BA
Company number 07790882
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address OLYMPIC HOUSE, 28-42 CLEMENTS ROAD, ILFORD, ESSEX, IG1 1BA
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier, 69102 - Solicitors
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of 1ST PREMIER BASE LIMITED are www.1stpremierbase.co.uk, and www.1st-premier-base.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. 1st Premier Base Limited is a Private Limited Company. The company registration number is 07790882. 1st Premier Base Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of 1st Premier Base Limited is Olympic House 28 42 Clements Road Ilford Essex Ig1 1ba. . DIN, Khalid is a Director of the company. KHALID, Gulrukh is a Director of the company. Director WAHEED, Muhammed has been resigned. Director WAHEED, Muhammed has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
DIN, Khalid
Appointed Date: 01 September 2015
71 years old
Director
KHALID, Gulrukh
Appointed Date: 01 May 2012
71 years old

Resigned Directors

Director
WAHEED, Muhammed
Resigned: 01 May 2014
Appointed Date: 01 May 2012
46 years old
Director
WAHEED, Muhammed
Resigned: 01 May 2012
Appointed Date: 28 September 2011
46 years old

Persons With Significant Control

Mr Khalid Din
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

1ST PREMIER BASE LIMITED Events

28 Nov 2016
Confirmation statement made on 28 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Dec 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015
Appointment of Mr Khalid Din as a director on 1 September 2015
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 9 more events
25 May 2012
Appointment of Mr Muhammed Waheed as a director
23 May 2012
Termination of appointment of Muhammad Waheed as a director
23 May 2012
Appointment of Mrs Gulrukh Khalid as a director
10 Oct 2011
Registered office address changed from Olympic House Suite 108 28-42 Clements Road Ilford Essex IG1 1BA United Kingdom on 10 October 2011
28 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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