Company number 06326415
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address UNIT 26 BAYS 3 AND 4 NEWBY ROAD INDUSTRIAL ESTATE NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
GBP 1
. The most likely internet sites of PREMIER POINT OF SALE LTD are www.premierpointofsale.co.uk, and www.premier-point-of-sale.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and four months. Premier Point of Sale Ltd is a Private Limited Company.
The company registration number is 06326415. Premier Point of Sale Ltd has been working since 27 July 2007.
The present status of the company is Active. The registered address of Premier Point of Sale Ltd is Unit 26 Bays 3 and 4 Newby Road Industrial Estate Newby Road Hazel Grove Stockport Cheshire Sk7 5dr. The company`s financial liabilities are £629.91k. It is £151.93k against last year. The cash in hand is £70.93k. It is £70.93k against last year. And the total assets are £1028.43k, which is £-151.22k against last year. MATTHEWS, Paul is a Secretary of the company. MATTHEWS, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".
premier point of sale Key Finiance
LIABILITIES
£629.91k
+31%
CASH
£70.93k
TOTAL ASSETS
£1028.43k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 July 2007
Appointed Date: 27 July 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 July 2007
Appointed Date: 27 July 2007
Persons With Significant Control
Mr Simon Matthews
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
PREMIER POINT OF SALE LTD Events
26 Sep 2016
Confirmation statement made on 27 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Mar 2015
Registration of charge 063264150003, created on 20 March 2015
...
... and 20 more events
07 Sep 2007
New secretary appointed
07 Sep 2007
New director appointed
27 Jul 2007
Director resigned
27 Jul 2007
Secretary resigned
27 Jul 2007
Incorporation
20 March 2015
Charge code 0632 6415 0003
Delivered: 27 March 2015
Status: Outstanding
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11 August 2011
Debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
11 June 2009
Fixed & floating charge
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…