PREMIER MEDICAL UK LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 2TN

Company number 05295401
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address C/O PKN, 63 BAWTRY ROAD BRAMLEY, ROTHERHAM, S66 2TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 26 April 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 26 April 2015. The most likely internet sites of PREMIER MEDICAL UK LIMITED are www.premiermedicaluk.co.uk, and www.premier-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Premier Medical Uk Limited is a Private Limited Company. The company registration number is 05295401. Premier Medical Uk Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Premier Medical Uk Limited is C O Pkn 63 Bawtry Road Bramley Rotherham S66 2tn. . PENISTONE, Stephen John is a Secretary of the company. PENISTONE, Stephen John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SIMONETTI, Dawn Julie has been resigned. Director SIMONETTI, Felice has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PENISTONE, Stephen John
Appointed Date: 15 March 2007
Director
PENISTONE, Stephen John
Appointed Date: 15 March 2007
63 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 December 2006
Appointed Date: 24 November 2004
Director
SIMONETTI, Dawn Julie
Resigned: 20 October 2005
Appointed Date: 24 November 2004
68 years old
Director
SIMONETTI, Felice
Resigned: 15 March 2007
Appointed Date: 24 November 2004
71 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mr Stephen John Penistone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Maurice Winks
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER MEDICAL UK LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 26 April 2016
06 Jan 2017
Confirmation statement made on 1 November 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 26 April 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
05 Nov 2014
Total exemption small company accounts made up to 26 April 2014
...
... and 37 more events
03 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2004
New director appointed
25 Nov 2004
Director resigned
25 Nov 2004
New director appointed
24 Nov 2004
Incorporation

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