PREMIUM SECURITY SERVICES LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 1DP
Company number 03147184
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address 116 DONVALE ROAD, WASHINGTON, TYNE AND WEAR, NE37 1DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PREMIUM SECURITY SERVICES LIMITED are www.premiumsecurityservices.co.uk, and www.premium-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Dunston Rail Station is 4.6 miles; to Newcastle Rail Station is 4.7 miles; to Metrocentre Rail Station is 5.8 miles; to Durham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Security Services Limited is a Private Limited Company. The company registration number is 03147184. Premium Security Services Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Premium Security Services Limited is 116 Donvale Road Washington Tyne and Wear Ne37 1dp. The company`s financial liabilities are £23.08k. It is £-16.28k against last year. And the total assets are £50.24k, which is £-13.89k against last year. DOCHERTY, Richard is a Secretary of the company. DOCHERTY, Stephen is a Director of the company. Secretary DINSLEY, Julie has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BATES, Vincent Keith has been resigned. Director BAYLEY, David has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director DOCHERTY, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


premium security services Key Finiance

LIABILITIES £23.08k
-42%
CASH n/a
TOTAL ASSETS £50.24k
-22%
All Financial Figures

Current Directors

Secretary
DOCHERTY, Richard
Appointed Date: 30 November 2001
Director
DOCHERTY, Stephen
Appointed Date: 30 April 1999
66 years old

Resigned Directors

Secretary
DINSLEY, Julie
Resigned: 30 November 2001
Appointed Date: 17 January 1996
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996
Director
BATES, Vincent Keith
Resigned: 19 April 1999
Appointed Date: 04 February 1999
52 years old
Director
BAYLEY, David
Resigned: 02 October 2008
Appointed Date: 23 August 2006
42 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996
Director
DOCHERTY, Stephen
Resigned: 04 February 1999
Appointed Date: 17 January 1996
66 years old

Persons With Significant Control

Mr Stephen Docherty
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PREMIUM SECURITY SERVICES LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 December 2016
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
23 Jan 1996
Director resigned
23 Jan 1996
New secretary appointed
23 Jan 1996
Secretary resigned
23 Jan 1996
New director appointed
17 Jan 1996
Incorporation

PREMIUM SECURITY SERVICES LIMITED Charges

19 February 1998
Debenture
Delivered: 27 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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