PREMIER NON-EXECUTIVES LIMITED
LONDON RUTHERFORD CAPITAL LIMITED FINSBURY EQUITIES LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8AG

Company number 05914806
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 1 PUMP HOUSE MEWS, HOOPER STREET, LONDON, E1 8AG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of PREMIER NON-EXECUTIVES LIMITED are www.premiernonexecutives.co.uk, and www.premier-non-executives.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Non Executives Limited is a Private Limited Company. The company registration number is 05914806. Premier Non Executives Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Premier Non Executives Limited is 1 Pump House Mews Hooper Street London E1 8ag. . HEWITT, Fidelma Mary is a Secretary of the company. HEWITT, Peter Lionel Raleigh is a Director of the company. Secretary HEWITT, Peter Lionel Raleigh has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BLYTH, Mark Anthony has been resigned. Director SHERSKI, Andrew has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. Director RUTHERFORD CAPITAL LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HEWITT, Fidelma Mary
Appointed Date: 01 April 2010
Director
HEWITT, Peter Lionel Raleigh
Appointed Date: 24 August 2006
72 years old

Resigned Directors

Secretary
HEWITT, Peter Lionel Raleigh
Resigned: 01 April 2010
Appointed Date: 08 January 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 08 January 2008
Appointed Date: 24 August 2006
Director
BLYTH, Mark Anthony
Resigned: 20 June 2007
Appointed Date: 24 August 2006
61 years old
Director
SHERSKI, Andrew
Resigned: 29 May 2014
Appointed Date: 12 July 2012
54 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006
Director
RUTHERFORD CAPITAL LIMITED
Resigned: 03 December 2008
Appointed Date: 08 January 2008

Persons With Significant Control

New Gresham Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER NON-EXECUTIVES LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 23 August 2016 with updates
24 Sep 2015
Accounts for a dormant company made up to 31 August 2015
21 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
03 Oct 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
...
... and 37 more events
08 Sep 2006
New secretary appointed
08 Sep 2006
New director appointed
23 Aug 2006
Secretary resigned
23 Aug 2006
Director resigned
23 Aug 2006
Incorporation

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