PREMIER PROFILES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7XZ

Company number 02547749
Status Active
Incorporation Date 11 October 1990
Company Type Private Limited Company
Address LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7XZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mrs Sally Mckone as a director on 24 March 2017; Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017; Notice of agreement to exemption from audit of accounts for period ending 31/12/16. The most likely internet sites of PREMIER PROFILES LIMITED are www.premierprofiles.co.uk, and www.premier-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Premier Profiles Limited is a Private Limited Company. The company registration number is 02547749. Premier Profiles Limited has been working since 11 October 1990. The present status of the company is Active. The registered address of Premier Profiles Limited is Lakeside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7xz. . SEGAL, James is a Secretary of the company. GUEST, Ben is a Director of the company. MCKONE, Sally is a Director of the company. SEMENS FLANAGAN, Michael John is a Director of the company. Secretary AFFORD, Helen Louise has been resigned. Secretary BALCAM, Robert Edward Schofield has been resigned. Secretary COX, Edward Alan has been resigned. Secretary HOLLOWAY, David John has been resigned. Secretary PAWAR, Kamaljit has been resigned. Secretary SMITH, Andrew has been resigned. Secretary THOMPSON, Nicole Dominique has been resigned. Director AFFORD, Helen Louise has been resigned. Director BALCAM, Robert Edward Schofield has been resigned. Director BARLOW, Donald Graham has been resigned. Director CORR, James Joseph has been resigned. Director DICKINS, Paul has been resigned. Director GARRY, Richard Jon has been resigned. Director GREEN, Stephen Paul has been resigned. Director HARDY, Michael Harry has been resigned. Director HARTLEY, Douglas Lawrence has been resigned. Director HOLLOWAY, David John has been resigned. Director ILLINGWORTH, Richard Blair has been resigned. Director MCDONALD, Kevin has been resigned. Director RONALD, Ivan Edward has been resigned. Director SMITH, Andrew has been resigned. Director STOCK, Bryan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SEGAL, James
Appointed Date: 23 March 2016
Director
GUEST, Ben
Appointed Date: 01 July 2016
40 years old
Director
MCKONE, Sally
Appointed Date: 24 March 2017
57 years old
Director
SEMENS FLANAGAN, Michael John
Appointed Date: 18 January 2005
56 years old

Resigned Directors

Secretary
AFFORD, Helen Louise
Resigned: 25 September 2009
Appointed Date: 24 August 2005
Secretary
BALCAM, Robert Edward Schofield
Resigned: 24 August 2005
Appointed Date: 18 January 2005
Secretary
COX, Edward Alan
Resigned: 30 June 1999
Secretary
HOLLOWAY, David John
Resigned: 18 January 2005
Appointed Date: 07 October 2004
Secretary
PAWAR, Kamaljit
Resigned: 22 March 2016
Appointed Date: 03 September 2014
Secretary
SMITH, Andrew
Resigned: 07 October 2004
Appointed Date: 30 June 1999
Secretary
THOMPSON, Nicole Dominique
Resigned: 03 September 2014
Appointed Date: 25 September 2009
Director
AFFORD, Helen Louise
Resigned: 20 March 2015
Appointed Date: 28 September 2011
51 years old
Director
BALCAM, Robert Edward Schofield
Resigned: 24 August 2005
Appointed Date: 28 February 2001
73 years old
Director
BARLOW, Donald Graham
Resigned: 31 October 2000
Appointed Date: 14 October 1996
87 years old
Director
CORR, James Joseph
Resigned: 30 June 2000
Appointed Date: 20 November 1995
72 years old
Director
DICKINS, Paul
Resigned: 08 August 2003
Appointed Date: 14 January 1998
71 years old
Director
GARRY, Richard Jon
Resigned: 30 June 2016
Appointed Date: 20 March 2015
55 years old
Director
GREEN, Stephen Paul
Resigned: 26 January 1998
Appointed Date: 14 October 1996
61 years old
Director
HARDY, Michael Harry
Resigned: 01 June 2004
84 years old
Director
HARTLEY, Douglas Lawrence
Resigned: 31 July 1997
78 years old
Director
HOLLOWAY, David John
Resigned: 18 January 2005
Appointed Date: 07 October 2004
75 years old
Director
ILLINGWORTH, Richard Blair
Resigned: 18 January 2005
Appointed Date: 01 June 2004
62 years old
Director
MCDONALD, Kevin
Resigned: 19 May 1999
92 years old
Director
RONALD, Ivan Edward
Resigned: 24 March 2017
Appointed Date: 02 April 2013
53 years old
Director
SMITH, Andrew
Resigned: 07 October 2004
Appointed Date: 30 June 2000
61 years old
Director
STOCK, Bryan
Resigned: 20 November 1995
75 years old

Persons With Significant Control

Imi Kynoch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER PROFILES LIMITED Events

28 Mar 2017
Appointment of Mrs Sally Mckone as a director on 24 March 2017
28 Mar 2017
Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017
30 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/16
...
... and 114 more events
21 Feb 1991
Director resigned;new director appointed
21 Feb 1991
Secretary resigned;new secretary appointed
21 Feb 1991
Registered office changed on 21/02/91 from: 12 york place leeds LS1 2DS
20 Feb 1991
Company name changed wensley enterprises LIMITED\certificate issued on 21/02/91
11 Oct 1990
Incorporation

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