Company number 04108702
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 1 FAREHAM DRIVE, BANKS, SOUTHPORT, PR9 8FP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Current accounting period shortened from 5 April 2017 to 31 March 2017; Micro company accounts made up to 5 April 2016. The most likely internet sites of PREMIER DESIGN SOLUTIONS LIMITED are www.premierdesignsolutions.co.uk, and www.premier-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Premier Design Solutions Limited is a Private Limited Company.
The company registration number is 04108702. Premier Design Solutions Limited has been working since 16 November 2000.
The present status of the company is Active. The registered address of Premier Design Solutions Limited is 1 Fareham Drive Banks Southport Pr9 8fp. . SIMS, Nicholas Mark is a Secretary of the company. SIMS, Nicholas Mark is a Director of the company. SIMS, Stephanie Elizabeth is a Director of the company. Secretary HAWORTH, Walter has been resigned. Director HAWORTH, Barry has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
HAWORTH, Barry
Resigned: 01 July 2005
Appointed Date: 16 November 2000
63 years old
Persons With Significant Control
Mr Nicholas Mark Sims
Notified on: 16 November 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stephanie Elizabeth Sims
Notified on: 16 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMIER DESIGN SOLUTIONS LIMITED Events
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
15 Sep 2016
Current accounting period shortened from 5 April 2017 to 31 March 2017
15 Sep 2016
Micro company accounts made up to 5 April 2016
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
12 Oct 2015
Micro company accounts made up to 5 April 2015
...
... and 31 more events
13 Dec 2001
Registered office changed on 13/12/01 from: 9 bracken grove haslingden rossendale lancashire BB4 4JH
13 Dec 2001
Director's particulars changed
13 Dec 2001
Secretary resigned
13 Dec 2001
New secretary appointed;new director appointed
16 Nov 2000
Incorporation