PREMIER OFFICE SOLUTIONS LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Stroud » GL2 7EH

Company number 04151593
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address UNIT 6 TANHOUSE FARM, FRAMPTON ON SEVERN, GLOUCESTERSHIRE, GL2 7EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 4 . The most likely internet sites of PREMIER OFFICE SOLUTIONS LIMITED are www.premierofficesolutions.co.uk, and www.premier-office-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Premier Office Solutions Limited is a Private Limited Company. The company registration number is 04151593. Premier Office Solutions Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Premier Office Solutions Limited is Unit 6 Tanhouse Farm Frampton On Severn Gloucestershire Gl2 7eh. . MATTHEWS, Julian is a Director of the company. MATTHEWS, Sara is a Director of the company. Secretary DALY, Sarah has been resigned. Secretary DOYLE, Janet Mary has been resigned. Secretary KEAR, Daniel Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DALY, Colin has been resigned. Director GOUGH, David has been resigned. Director KEAR, Daniel Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MATTHEWS, Julian
Appointed Date: 01 December 2001
61 years old
Director
MATTHEWS, Sara
Appointed Date: 01 April 2011
59 years old

Resigned Directors

Secretary
DALY, Sarah
Resigned: 28 April 2006
Appointed Date: 31 May 2003
Secretary
DOYLE, Janet Mary
Resigned: 31 May 2003
Appointed Date: 01 February 2001
Secretary
KEAR, Daniel Richard
Resigned: 01 December 2010
Appointed Date: 28 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Director
DALY, Colin
Resigned: 01 December 2001
Appointed Date: 01 February 2001
85 years old
Director
GOUGH, David
Resigned: 31 May 2003
Appointed Date: 01 December 2001
80 years old
Director
KEAR, Daniel Richard
Resigned: 01 December 2010
Appointed Date: 28 April 2006
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Mr Julian Matthews
Notified on: 1 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Matthews
Notified on: 1 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER OFFICE SOLUTIONS LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 4
...
... and 44 more events
08 Feb 2001
New director appointed
08 Feb 2001
New secretary appointed
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
01 Feb 2001
Incorporation

PREMIER OFFICE SOLUTIONS LIMITED Charges

13 December 2002
Debenture
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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