PREMIER PORTFOLIO INTERNATIONAL LIMITED
SOUTHAMPTON PREMIAIR PORTFOLIO LIMITED

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Company number 03731749
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address ARCADIA HOUSE MARITIME WALK, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 24 . The most likely internet sites of PREMIER PORTFOLIO INTERNATIONAL LIMITED are www.premierportfoliointernational.co.uk, and www.premier-portfolio-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Portfolio International Limited is a Private Limited Company. The company registration number is 03731749. Premier Portfolio International Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Premier Portfolio International Limited is Arcadia House Maritime Walk Ocean Village Southampton Hampshire So14 3tl. . WEBSTER, Andrew Robert is a Secretary of the company. WALSH, Bridget Mary is a Director of the company. WALSH, Kevin James is a Director of the company. WEBSTER, Andrew Robert is a Director of the company. WEBSTER, Karen Elizabeth is a Director of the company. Secretary CHARTER COURT SECRETARIES LIMITED has been resigned. Secretary WEBSTER, Andrew Robert has been resigned. Secretary WELLS, Eric Reginald has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WEBSTER, Andrew Robert
Appointed Date: 14 January 2008
Director
WALSH, Bridget Mary
Appointed Date: 01 March 2005
54 years old
Director
WALSH, Kevin James
Appointed Date: 12 March 1999
61 years old
Director
WEBSTER, Andrew Robert
Appointed Date: 12 March 1999
65 years old
Director
WEBSTER, Karen Elizabeth
Appointed Date: 01 March 2005
71 years old

Resigned Directors

Secretary
CHARTER COURT SECRETARIES LIMITED
Resigned: 14 January 2008
Appointed Date: 01 May 2003
Secretary
WEBSTER, Andrew Robert
Resigned: 24 January 2001
Appointed Date: 12 March 1999
Secretary
WELLS, Eric Reginald
Resigned: 15 April 1999
Appointed Date: 12 March 1999
Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 May 2003
Appointed Date: 24 January 2001

PREMIER PORTFOLIO INTERNATIONAL LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 24
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 24
...
... and 60 more events
08 Feb 2001
Company name changed premiair portfolio LIMITED\certificate issued on 08/02/01
28 Apr 2000
Accounts for a small company made up to 31 March 2000
16 Mar 2000
Return made up to 12/03/00; full list of members
20 Apr 1999
Secretary resigned
12 Mar 1999
Incorporation

PREMIER PORTFOLIO INTERNATIONAL LIMITED Charges

10 February 2006
Debenture
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 24 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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