PREMIER DESIGN & CONSTRUCTION LIMITED
SOUTHEND-ON-SEA A J R CONSTRUCTION SERVICES LIMITED A J R SERVICES UK LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 5RR

Company number 05372922
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address UNIT 1 BROOKSIDE SUMPTERS WAY, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND-ON-SEA, ESSEX, SS2 5RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of PREMIER DESIGN & CONSTRUCTION LIMITED are www.premierdesignconstruction.co.uk, and www.premier-design-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Premier Design Construction Limited is a Private Limited Company. The company registration number is 05372922. Premier Design Construction Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Premier Design Construction Limited is Unit 1 Brookside Sumpters Way Temple Farm Industrial Estate Southend On Sea Essex Ss2 5rr. . REDDING, Susanne Roanne is a Secretary of the company. ROGERS, Alan Joseph is a Director of the company. WELLS, Anthony James is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REDDING, Susanne Roanne
Appointed Date: 22 February 2005

Director
ROGERS, Alan Joseph
Appointed Date: 22 February 2005
58 years old

Director
WELLS, Anthony James
Appointed Date: 10 November 2006
59 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Alan Joseph Rogers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony James Wells
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER DESIGN & CONSTRUCTION LIMITED Events

04 Apr 2017
Confirmation statement made on 22 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 26 more events
27 Feb 2006
Return made up to 22/02/06; full list of members
12 Apr 2005
Secretary's particulars changed
12 Apr 2005
Director's particulars changed
22 Feb 2005
Secretary resigned
22 Feb 2005
Incorporation

PREMIER DESIGN & CONSTRUCTION LIMITED Charges

31 October 2007
Legal charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 68 park lane southend on sea essex and land at…
22 March 2007
Debenture
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…