PREMIUM PAGES LIMITED
BRACKLEY SECURE-LINK (UK) LIMITED EDUCATIONAL COMPUTERS DIRECT LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN13 7AB

Company number 03708810
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 9 MARKET PLACE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7AB
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-01-04 . The most likely internet sites of PREMIUM PAGES LIMITED are www.premiumpages.co.uk, and www.premium-pages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bicester North Rail Station is 8.5 miles; to Bicester Town Rail Station is 9.2 miles; to Tackley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Pages Limited is a Private Limited Company. The company registration number is 03708810. Premium Pages Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Premium Pages Limited is 9 Market Place Brackley Northamptonshire Nn13 7ab. . PINNOCK, Hazel Linda is a Secretary of the company. PINNOCK, Simon Andrew Gary is a Director of the company. Secretary PINNOCK, Simon Andrew Gary has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PAGE, Martin Roy Thomas has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
PINNOCK, Hazel Linda
Appointed Date: 15 January 2002
Director
PINNOCK, Simon Andrew Gary
Appointed Date: 04 February 1999
59 years old

Resigned Directors

Secretary
PINNOCK, Simon Andrew Gary
Resigned: 15 January 2002
Appointed Date: 04 February 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Director
PAGE, Martin Roy Thomas
Resigned: 15 January 2002
Appointed Date: 04 February 1999
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mr Simon Andrew Gary Pinnock
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PREMIUM PAGES LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 July 2016
07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-04
06 Jan 2017
Change of name notice
02 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 42 more events
10 Feb 1999
Director resigned
10 Feb 1999
New director appointed
10 Feb 1999
Secretary resigned
10 Feb 1999
New secretary appointed;new director appointed
04 Feb 1999
Incorporation

Similar Companies

PREMIUM PACKS LTD PREMIUM PADS LTD PREMIUM PAINTING & DECORATING LIMITED PREMIUM PAINTWORKS LTD PREMIUM PAPERS LTD PREMIUM PARTNERS LIMITED PREMIUM PARTNERSHIPS LIMITED