Company number 04033439
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 93 ELLERBECK CRESCENT, WORSLEY, MANCHESTER, M28 7GP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ronald Mears as a secretary on 20 September 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of PREMIER VERIFICATIONS LIMITED are www.premierverifications.co.uk, and www.premier-verifications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Premier Verifications Limited is a Private Limited Company.
The company registration number is 04033439. Premier Verifications Limited has been working since 13 July 2000.
The present status of the company is Active. The registered address of Premier Verifications Limited is 93 Ellerbeck Crescent Worsley Manchester M28 7gp. . HARDMAN, Debra Tracey is a Director of the company. HARDMAN, Michael Eric is a Director of the company. Secretary MEARS, Ronald has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MEARS, Ronald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
MEARS, Ronald
Resigned: 20 September 2016
Appointed Date: 13 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Director
MEARS, Ronald
Resigned: 08 July 2011
Appointed Date: 13 July 2000
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Persons With Significant Control
Mr Michael Eric Hardman
Notified on: 13 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PREMIER VERIFICATIONS LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Ronald Mears as a secretary on 20 September 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
...
... and 38 more events
14 Aug 2001
Return made up to 13/07/01; full list of members
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363(288) ‐
Secretary resigned;director resigned
24 Jul 2001
Registered office changed on 24/07/01 from: ackerley house 117 greenleach lane, worsley manchester lancashire M28 2RS
09 Aug 2000
New director appointed
09 Aug 2000
New secretary appointed;new director appointed
13 Jul 2000
Incorporation