Company number 05517075
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address 17 WHITE HORSE YARD, RICHMOND ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 6BU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 25 July 2016 with updates; Secretary's details changed for Mrs Ann Elizabeth Daniels on 4 April 2016. The most likely internet sites of PREMIER CHOICE EMPLOYEE BENEFITS LIMITED are www.premierchoiceemployeebenefits.co.uk, and www.premier-choice-employee-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Premier Choice Employee Benefits Limited is a Private Limited Company.
The company registration number is 05517075. Premier Choice Employee Benefits Limited has been working since 25 July 2005.
The present status of the company is Active. The registered address of Premier Choice Employee Benefits Limited is 17 White Horse Yard Richmond Road Towcester Northamptonshire Nn12 6bu. . DANIELS, Ann Elizabeth is a Secretary of the company. DANIELS, Ann Elizabeth is a Director of the company. FRANKLIN, Helen Patricia is a Director of the company. MCGUINNESS, Thomas Joseph is a Director of the company. Secretary FRANKLIN, Helen Patricia has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANSON, Jeffrey has been resigned. Director IZZARD, Michael has been resigned. Director JACKSON, Wayne has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Director
HANSON, Jeffrey
Resigned: 05 July 2013
Appointed Date: 25 July 2005
81 years old
Director
IZZARD, Michael
Resigned: 05 July 2013
Appointed Date: 25 July 2005
74 years old
Director
JACKSON, Wayne
Resigned: 14 February 2012
Appointed Date: 01 May 2007
68 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Persons With Significant Control
Premier Choice Healthcare Group Ltd
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more
PREMIER CHOICE EMPLOYEE BENEFITS LIMITED Events
11 Jan 2017
Accounts for a dormant company made up to 30 April 2016
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
04 Apr 2016
Secretary's details changed for Mrs Ann Elizabeth Daniels on 4 April 2016
04 Apr 2016
Director's details changed for Mrs Ann Elizabeth Daniels on 4 April 2016
04 Apr 2016
Director's details changed for Mr Thomas Joseph Mcguinness on 4 April 2016
...
... and 38 more events
04 Aug 2005
Registered office changed on 04/08/05 from: advalorem 2-3 bassett court broad street newport pagnell MK16 0JN
01 Aug 2005
Registered office changed on 01/08/05 from: the old coach house 1A brackley road towcester NN12 6DH
01 Aug 2005
Director resigned
01 Aug 2005
Secretary resigned
25 Jul 2005
Incorporation