PREMIER PLANT ENGINEERING LIMITED
BUCKINGHAMSHIRE MEXICOBURST LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 03729938
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Termination of appointment of John Richmond Campbell as a director on 28 April 2016. The most likely internet sites of PREMIER PLANT ENGINEERING LIMITED are www.premierplantengineering.co.uk, and www.premier-plant-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Premier Plant Engineering Limited is a Private Limited Company. The company registration number is 03729938. Premier Plant Engineering Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Premier Plant Engineering Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . CAMPBELL, Neil is a Secretary of the company. CAMPBELL, Neil John is a Director of the company. Secretary CAMPBELL, John Richmond has been resigned. Secretary CAMPBELL, Neil John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, John Richmond has been resigned. Director CAMPBELL, Neil John has been resigned. Director HODGE, Patricia Jayne has been resigned. Director HODGE, Steven John has been resigned. Director JERVIS, Robert has been resigned. Director POSTLETHWAITE, Garry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CAMPBELL, Neil
Appointed Date: 20 February 2004
Director
CAMPBELL, Neil John
Appointed Date: 06 April 2014
54 years old

Resigned Directors

Secretary
CAMPBELL, John Richmond
Resigned: 20 February 2004
Appointed Date: 06 April 1999
Secretary
CAMPBELL, Neil John
Resigned: 01 December 2011
Appointed Date: 20 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1999
Appointed Date: 10 March 1999
Director
CAMPBELL, John Richmond
Resigned: 28 April 2016
Appointed Date: 12 August 2014
81 years old
Director
CAMPBELL, Neil John
Resigned: 01 December 2011
Appointed Date: 06 April 1999
54 years old
Director
HODGE, Patricia Jayne
Resigned: 08 August 2014
Appointed Date: 02 May 2013
66 years old
Director
HODGE, Steven John
Resigned: 01 December 2011
Appointed Date: 06 April 1999
68 years old
Director
JERVIS, Robert
Resigned: 21 July 1999
Appointed Date: 06 April 1999
59 years old
Director
POSTLETHWAITE, Garry
Resigned: 08 August 2014
Appointed Date: 01 December 2011
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Neil John Campbell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PREMIER PLANT ENGINEERING LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 August 2016
04 May 2016
Termination of appointment of John Richmond Campbell as a director on 28 April 2016
17 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 50
19 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 61 more events
23 Apr 1999
New director appointed
23 Apr 1999
New director appointed
23 Apr 1999
Registered office changed on 23/04/99 from: 1 mitchell lane bristol BS1 6BU
21 Apr 1999
Company name changed mexicoburst LIMITED\certificate issued on 22/04/99
10 Mar 1999
Incorporation

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