PREMIER RETAIL SYSTEMS RENTAL LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 2HR

Company number 01989130
Status Active
Incorporation Date 13 February 1986
Company Type Private Limited Company
Address 43 FRENCHES ROAD, REDHILL, SURREY, RH1 2HR
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 249 . The most likely internet sites of PREMIER RETAIL SYSTEMS RENTAL LIMITED are www.premierretailsystemsrental.co.uk, and www.premier-retail-systems-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Premier Retail Systems Rental Limited is a Private Limited Company. The company registration number is 01989130. Premier Retail Systems Rental Limited has been working since 13 February 1986. The present status of the company is Active. The registered address of Premier Retail Systems Rental Limited is 43 Frenches Road Redhill Surrey Rh1 2hr. The company`s financial liabilities are £12.84k. It is £-12.45k against last year. And the total assets are £89.93k, which is £10.84k against last year. SHAW, Justin Alexander is a Secretary of the company. SHAW, Giles Matthew is a Director of the company. SHAW, Justin Alexander is a Director of the company. Secretary BLACKBURN, Beatrice Ellen has been resigned. Secretary DUKE STREET REGISTRARS LIMITED has been resigned. Director BISHOP, Raymond has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


premier retail systems rental Key Finiance

LIABILITIES £12.84k
-50%
CASH n/a
TOTAL ASSETS £89.93k
+13%
All Financial Figures

Current Directors

Secretary
SHAW, Justin Alexander
Appointed Date: 01 January 1998
Director
SHAW, Giles Matthew
Appointed Date: 01 October 2007
50 years old
Director
SHAW, Justin Alexander
Appointed Date: 01 October 2007
53 years old

Resigned Directors

Secretary
BLACKBURN, Beatrice Ellen
Resigned: 01 January 1998
Appointed Date: 01 March 1992
Secretary
DUKE STREET REGISTRARS LIMITED
Resigned: 01 March 1992
Director
BISHOP, Raymond
Resigned: 01 April 2008
85 years old

Persons With Significant Control

Mr Justin Alexander Shaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Giles Matthew Shaw
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER RETAIL SYSTEMS RENTAL LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 249
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 249
...
... and 78 more events
23 Jun 1988
Return made up to 26/04/88; full list of members
23 Jun 1988
Accounting reference date extended from 30/06 to 30/09
12 Sep 1986
Accounting reference date notified as 30/06
13 Feb 1986
Incorporation
11 Feb 1986
Certificate of incorporation

PREMIER RETAIL SYSTEMS RENTAL LIMITED Charges

1 April 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Raymond Bishop
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PREMIER RETAIL PARTNERS LTD PREMIER RETAIL SERVICES LIMITED PREMIER RETAILERS GROUP LTD PREMIER RETAILING LIMITED PREMIER RETIREMENT LIMITED PREMIER RETREAD LIMITED PREMIER RIBBON AND PACKAGING GROUP UK LIMITED