PREMIERE SERVICING LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 1QU

Company number 05572168
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 2 ST CHAD'S COURT, SCHOOL LANE, ROCHDALE, UNITED KINGDOM, OL16 1QU
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 February 2017 with updates; Registered office address changed from 53 York Street Heywood Lancashire OL10 4NR to 2 st Chad's Court School Lane Rochdale OL16 1QU on 22 December 2016. The most likely internet sites of PREMIERE SERVICING LIMITED are www.premiereservicing.co.uk, and www.premiere-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Ashton-under-Lyne Rail Station is 8.9 miles; to Guide Bridge Rail Station is 9.9 miles; to Fairfield Rail Station is 10 miles; to Gorton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premiere Servicing Limited is a Private Limited Company. The company registration number is 05572168. Premiere Servicing Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Premiere Servicing Limited is 2 St Chad S Court School Lane Rochdale United Kingdom Ol16 1qu. The company`s financial liabilities are £104.78k. It is £20.58k against last year. The cash in hand is £57.36k. It is £2.01k against last year. And the total assets are £161.06k, which is £10.2k against last year. SHEARS, Jean Ann is a Secretary of the company. SHEARS, Jean Ann is a Director of the company. SHEARS, Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair of machinery".


premiere servicing Key Finiance

LIABILITIES £104.78k
+24%
CASH £57.36k
+3%
TOTAL ASSETS £161.06k
+6%
All Financial Figures

Current Directors

Secretary
SHEARS, Jean Ann
Appointed Date: 23 September 2005

Director
SHEARS, Jean Ann
Appointed Date: 23 September 2005
60 years old

Director
SHEARS, Robert
Appointed Date: 23 September 2005
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Mr Robert Shears
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jean Ann Shears
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIERE SERVICING LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Dec 2016
Registered office address changed from 53 York Street Heywood Lancashire OL10 4NR to 2 st Chad's Court School Lane Rochdale OL16 1QU on 22 December 2016
01 Jul 2016
Micro company accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

...
... and 27 more events
11 Oct 2005
New director appointed
11 Oct 2005
New secretary appointed;new director appointed
11 Oct 2005
Director resigned
11 Oct 2005
Secretary resigned
23 Sep 2005
Incorporation

PREMIERE SERVICING LIMITED Charges

1 November 2005
Debenture
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…