PREMIER COMBUSTION SERVICES LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5JN

Company number 04131613
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address 124A GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5JN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Martin Thomas Luke Devine as a secretary on 13 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PREMIER COMBUSTION SERVICES LIMITED are www.premiercombustionservices.co.uk, and www.premier-combustion-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Premier Combustion Services Limited is a Private Limited Company. The company registration number is 04131613. Premier Combustion Services Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Premier Combustion Services Limited is 124a Great North Road Hatfield Hertfordshire Al9 5jn. . FRASER, Donald Andrew is a Director of the company. GODWIN, Roy is a Director of the company. Secretary DEVINE, Martin Thomas Luke has been resigned. Secretary MOORE, Richard Douglas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PARR, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
FRASER, Donald Andrew
Appointed Date: 18 March 2009
78 years old
Director
GODWIN, Roy
Appointed Date: 28 December 2000
77 years old

Resigned Directors

Secretary
DEVINE, Martin Thomas Luke
Resigned: 13 September 2016
Appointed Date: 13 January 2006
Secretary
MOORE, Richard Douglas
Resigned: 13 January 2006
Appointed Date: 28 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000
Director
PARR, Robert
Resigned: 18 February 2002
Appointed Date: 28 December 2000
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000

Persons With Significant Control

Mr Donald Andrew Fraser
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Godwin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER COMBUSTION SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
06 Oct 2016
Termination of appointment of Martin Thomas Luke Devine as a secretary on 13 September 2016
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 50
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
15 Jan 2001
Director resigned
15 Jan 2001
New secretary appointed
15 Jan 2001
New director appointed
15 Jan 2001
New director appointed
28 Dec 2000
Incorporation

PREMIER COMBUSTION SERVICES LIMITED Charges

4 June 2014
Charge code 0413 1613 0001
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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