PREMIER SERVICE INSTALLATIONS LIMITED
SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 1BD

Company number 03185479
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address ESSEX HOUSE 8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PREMIER SERVICE INSTALLATIONS LIMITED are www.premierserviceinstallations.co.uk, and www.premier-service-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Premier Service Installations Limited is a Private Limited Company. The company registration number is 03185479. Premier Service Installations Limited has been working since 12 April 1996. The present status of the company is Active. The registered address of Premier Service Installations Limited is Essex House 8 The Shrubberies George Lane South Woodford London E18 1bd. . SMITH, James Edward is a Secretary of the company. JONES, David is a Director of the company. LONG, Stephen Daniel is a Director of the company. SMITH, James Edward is a Director of the company. WHYBROW, John Gregory is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RLC SECRETARIES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RLC DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SMITH, James Edward
Appointed Date: 12 April 1996

Director
JONES, David
Appointed Date: 12 April 1996
65 years old

Director
LONG, Stephen Daniel
Appointed Date: 01 October 1997
65 years old

Director
SMITH, James Edward
Appointed Date: 12 April 1996
59 years old

Director
WHYBROW, John Gregory
Appointed Date: 12 April 1996
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996

Secretary
RLC SECRETARIES LIMITED
Resigned: 28 May 1997
Appointed Date: 12 April 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996

Director
RLC DIRECTORS LIMITED
Resigned: 28 May 1997
Appointed Date: 12 April 1996

PREMIER SERVICE INSTALLATIONS LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100

17 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 54 more events
16 Apr 1996
New secretary appointed
16 Apr 1996
New director appointed
16 Apr 1996
Secretary resigned
16 Apr 1996
Director resigned
12 Apr 1996
Incorporation

PREMIER SERVICE INSTALLATIONS LIMITED Charges

17 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2000
Debenture
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…