PREMIER GRANULES UK LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 06243338
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of PREMIER GRANULES UK LIMITED are www.premiergranulesuk.co.uk, and www.premier-granules-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Premier Granules Uk Limited is a Private Limited Company. The company registration number is 06243338. Premier Granules Uk Limited has been working since 10 May 2007. The present status of the company is Active. The registered address of Premier Granules Uk Limited is Sirius House Delta Crescent Westbrook Warrington Cheshire Wa5 7ns. . TINSLEY, Christopher John is a Secretary of the company. SHEPPARD, Christopher Phillip is a Director of the company. STINSON, Neil Andrew is a Director of the company. Secretary HUGHES, Michael Blake has been resigned. Secretary STINSON, Neil Andrew has been resigned. Director ILES, Colin David has been resigned. Director SHEPPARD, Phillip Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TINSLEY, Christopher John
Appointed Date: 15 September 2011
Director
SHEPPARD, Christopher Phillip
Appointed Date: 20 November 2007
51 years old
Director
STINSON, Neil Andrew
Appointed Date: 15 September 2011
55 years old

Resigned Directors

Secretary
HUGHES, Michael Blake
Resigned: 02 June 2008
Appointed Date: 10 May 2007
Secretary
STINSON, Neil Andrew
Resigned: 15 September 2011
Appointed Date: 02 June 2008
Director
ILES, Colin David
Resigned: 20 November 2007
Appointed Date: 10 May 2007
81 years old
Director
SHEPPARD, Phillip Robert
Resigned: 22 August 2011
Appointed Date: 10 May 2007
78 years old

Persons With Significant Control

European Metal Recycling (Dormant) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER GRANULES UK LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Sep 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-10
  • RES15 ‐ Change company name resolution on 2015-08-10
...
... and 25 more events
02 Dec 2007
Director resigned
02 Dec 2007
New director appointed
13 Nov 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
12 Nov 2007
Director's particulars changed
10 May 2007
Incorporation

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