PREMIUM COLLECTIONS SOUTHERN LIMITED
TIMPERLEY YELLOW BRICK ROAD RETAIL LTD

Hellopages » Greater Manchester » Trafford » WA14 1TD

Company number 04918101
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 3 CAIDAN HOUSE BUSINESS CENTRE, CANAL ROAD, TIMPERLEY, CHESHIRE, WA14 1TD
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of PREMIUM COLLECTIONS SOUTHERN LIMITED are www.premiumcollectionssouthern.co.uk, and www.premium-collections-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Chassen Road Rail Station is 3.3 miles; to Burnage Rail Station is 5.4 miles; to Eccles Rail Station is 5.8 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Collections Southern Limited is a Private Limited Company. The company registration number is 04918101. Premium Collections Southern Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Premium Collections Southern Limited is 3 Caidan House Business Centre Canal Road Timperley Cheshire Wa14 1td. . DAINE, Paul Frank is a Secretary of the company. DAINE, Paul Frank is a Director of the company. Secretary BROWN, Barbara Mary has been resigned. Secretary DAINE, Paul Frank has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RAFTERY, Steven has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Secretary
DAINE, Paul Frank
Appointed Date: 30 August 2005
Director
DAINE, Paul Frank
Appointed Date: 08 October 2003
57 years old

Resigned Directors

Secretary
BROWN, Barbara Mary
Resigned: 30 August 2005
Appointed Date: 24 September 2004
Secretary
DAINE, Paul Frank
Resigned: 24 September 2004
Appointed Date: 08 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 2003
Appointed Date: 01 October 2003
Director
RAFTERY, Steven
Resigned: 26 September 2008
Appointed Date: 30 August 2005
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Paul Frank Daine
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PREMIUM COLLECTIONS SOUTHERN LIMITED Events

02 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
19 Jul 2004
Accounting reference date extended from 31/10/04 to 31/12/04
15 Oct 2003
New secretary appointed;new director appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
01 Oct 2003
Incorporation

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