PREMIER ROOFING SERVICES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 5AG

Company number 03276093
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address MILLBANK WHARF, MILLBANK STREET, SOUTHAMPTON, HAMPSHIRE, SO14 5AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 10,000 . The most likely internet sites of PREMIER ROOFING SERVICES LIMITED are www.premierroofingservices.co.uk, and www.premier-roofing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Roofing Services Limited is a Private Limited Company. The company registration number is 03276093. Premier Roofing Services Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Premier Roofing Services Limited is Millbank Wharf Millbank Street Southampton Hampshire So14 5ag. . MASON-ELLIOTT, Thomas Edward is a Secretary of the company. MASON-ELLIOTT, Stuart Graham is a Director of the company. MASON-ELLIOTT, Thomas Edward is a Director of the company. Secretary BAILEY, Roger Piers Marden has been resigned. Secretary ECCLES, Bryan has been resigned. Secretary PLATT, David John has been resigned. Secretary STUBBINGTON, Hazel Majorie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ECCLES, Bryan has been resigned. Director FEENEY, Martin has been resigned. Director STUBBINGTON, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MASON-ELLIOTT, Thomas Edward
Appointed Date: 01 January 2011
Director
MASON-ELLIOTT, Stuart Graham
Appointed Date: 01 July 2004
74 years old
Director
MASON-ELLIOTT, Thomas Edward
Appointed Date: 01 January 2011
41 years old

Resigned Directors

Secretary
BAILEY, Roger Piers Marden
Resigned: 29 November 1996
Appointed Date: 11 November 1996
Secretary
ECCLES, Bryan
Resigned: 01 January 2011
Appointed Date: 01 September 2005
Secretary
PLATT, David John
Resigned: 01 September 2005
Appointed Date: 01 July 2004
Secretary
STUBBINGTON, Hazel Majorie
Resigned: 01 July 2004
Appointed Date: 14 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996
Director
ECCLES, Bryan
Resigned: 01 January 2011
Appointed Date: 01 September 2005
77 years old
Director
FEENEY, Martin
Resigned: 14 November 1996
Appointed Date: 11 November 1996
79 years old
Director
STUBBINGTON, David
Resigned: 31 December 2011
Appointed Date: 14 November 1996
79 years old

Persons With Significant Control

Elliotts Premier Roofing
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER ROOFING SERVICES LIMITED Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,000
12 Jun 2015
Accounts for a dormant company made up to 31 December 2014
24 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10,000
...
... and 67 more events
04 Dec 1996
Director resigned
04 Dec 1996
New secretary appointed
04 Dec 1996
New director appointed
15 Nov 1996
Secretary resigned
11 Nov 1996
Incorporation

PREMIER ROOFING SERVICES LIMITED Charges

7 January 1997
Debenture deed
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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