PREMIER TECHNICAL SERVICES GROUP PLC
CASTLEFORD HALLCO 1404 LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 5HW

Company number 06005074
Status Active
Incorporation Date 21 November 2006
Company Type Public Limited Company
Address 13-14 FLEMMING COURT, CASTLEFORD, WEST YORKSHIRE, WF10 5HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 30 January 2017 GBP 892,792.92 ; Statement of capital following an allotment of shares on 30 January 2017 GBP 888,792.92 ; Statement of capital following an allotment of shares on 25 November 2016 GBP 884,025.34 . The most likely internet sites of PREMIER TECHNICAL SERVICES GROUP PLC are www.premiertechnicalservicesgroup.co.uk, and www.premier-technical-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Featherstone Rail Station is 2.2 miles; to Garforth Rail Station is 6.3 miles; to Sandal & Agbrigg Rail Station is 6.5 miles; to Moorthorpe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Technical Services Group Plc is a Public Limited Company. The company registration number is 06005074. Premier Technical Services Group Plc has been working since 21 November 2006. The present status of the company is Active. The registered address of Premier Technical Services Group Plc is 13 14 Flemming Court Castleford West Yorkshire Wf10 5hw. . COATES, Adam John is a Secretary of the company. FOLEY, John Robert is a Director of the company. HOWARTH, Alan Miles is a Director of the company. MCDOWELL, Roger Steven is a Director of the company. TEASDALE, Paul William is a Director of the company. TEASDALE, Roger Peter is a Director of the company. WATFORD, Mark Ian is a Director of the company. Secretary SHIPLEY, Stephen Robert has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director SHIPLEY, Stephen Robert has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COATES, Adam John
Appointed Date: 25 September 2013
Director
FOLEY, John Robert
Appointed Date: 04 December 2006
69 years old
Director
HOWARTH, Alan Miles
Appointed Date: 11 February 2015
77 years old
Director
MCDOWELL, Roger Steven
Appointed Date: 11 February 2015
70 years old
Director
TEASDALE, Paul William
Appointed Date: 06 May 2008
58 years old
Director
TEASDALE, Roger Peter
Appointed Date: 10 February 2015
58 years old
Director
WATFORD, Mark Ian
Appointed Date: 15 September 2014
58 years old

Resigned Directors

Secretary
SHIPLEY, Stephen Robert
Resigned: 25 September 2013
Appointed Date: 04 December 2006
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 04 December 2006
Appointed Date: 21 November 2006
Director
SHIPLEY, Stephen Robert
Resigned: 25 September 2013
Appointed Date: 04 December 2006
74 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 04 December 2006
Appointed Date: 21 November 2006

PREMIER TECHNICAL SERVICES GROUP PLC Events

13 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 892,792.92
10 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 888,792.92
05 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 884,025.34
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
27 Jun 2016
Resolutions
  • RES13 ‐ Market purchase 8810253 shares 20/06/2016
...
... and 79 more events
07 Mar 2007
New director appointed
12 Jan 2007
Director resigned
12 Jan 2007
Secretary resigned
12 Jan 2007
New secretary appointed;new director appointed
21 Nov 2006
Incorporation

PREMIER TECHNICAL SERVICES GROUP PLC Charges

15 September 2008
Debenture
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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