PREMIER FACILITIES MAINTENANCE LIMITED
MANNERS INDUSTRIAL ESTATE PREMIER M & E MAINTENANCE LIMITED

Company number 05631007
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address UNIT 9 ENTERPRISE COURT, HARCOURT CLOSE, MANNERS INDUSTRIAL ESTATE, ILKESTON DERBYSDE7 8EW
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Martyn John Kelk on 1 February 2017; Confirmation statement made on 21 November 2016 with updates; Statement of capital following an allotment of shares on 8 April 2016 GBP 300 . The most likely internet sites of PREMIER FACILITIES MAINTENANCE LIMITED are www.premierfacilitiesmaintenance.co.uk, and www.premier-facilities-maintenance.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and three months. Premier Facilities Maintenance Limited is a Private Limited Company. The company registration number is 05631007. Premier Facilities Maintenance Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Premier Facilities Maintenance Limited is Unit 9 Enterprise Court Harcourt Close Manners Industrial Estate Ilkeston Derbysde7 8ew. The company`s financial liabilities are £213.91k. It is £42.91k against last year. The cash in hand is £152.26k. It is £67.06k against last year. And the total assets are £855.6k, which is £147.24k against last year. OLIVER, Martyn John is a Secretary of the company. KELK, Martyn John is a Director of the company. OLIVER, Martyn John is a Director of the company. WAGSTAFF, Michael is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


premier facilities maintenance Key Finiance

LIABILITIES £213.91k
+25%
CASH £152.26k
+78%
TOTAL ASSETS £855.6k
+20%
All Financial Figures

Current Directors

Secretary
OLIVER, Martyn John
Appointed Date: 21 November 2005
Director
KELK, Martyn John
Appointed Date: 21 November 2005
62 years old
Director
OLIVER, Martyn John
Appointed Date: 21 November 2005
64 years old
Director
WAGSTAFF, Michael
Appointed Date: 21 November 2005
66 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005
Nominee Director
APEX NOMINEES LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Michael Wagstaff
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn John Oliver
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn John Kelk
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER FACILITIES MAINTENANCE LIMITED Events

01 Feb 2017
Director's details changed for Mr Martyn John Kelk on 1 February 2017
04 Dec 2016
Confirmation statement made on 21 November 2016 with updates
22 Apr 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 300
11 Feb 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200
...
... and 34 more events
09 Dec 2005
New secretary appointed;new director appointed
09 Dec 2005
Accounting reference date shortened from 30/11/06 to 31/10/06
30 Nov 2005
Company name changed premier m & e maintenance limit ed\certificate issued on 30/11/05
29 Nov 2005
Registered office changed on 29/11/05 from: 46 syon lane isleworth middlesex TW7 5NQ
21 Nov 2005
Incorporation

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