PREMIER FLUE LTD
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9TG

Company number 04576625
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address UNIT 29 MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PREMIER FLUE LTD are www.premierflue.co.uk, and www.premier-flue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Premier Flue Ltd is a Private Limited Company. The company registration number is 04576625. Premier Flue Ltd has been working since 29 October 2002. The present status of the company is Active. The registered address of Premier Flue Ltd is Unit 29 Maple View White Moss Business Park Skelmersdale Lancashire Wn8 9tg. . HOLT, Louise is a Secretary of the company. HOLT, Ashley Ross is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director STEAD, Andrew David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HOLT, Louise
Appointed Date: 15 January 2003
Director
HOLT, Ashley Ross
Appointed Date: 24 September 2014
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2002
Appointed Date: 29 October 2002
Director
STEAD, Andrew David
Resigned: 01 November 2014
Appointed Date: 15 January 2003
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Ashley Ross Holt
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

PREMIER FLUE LTD Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Total exemption small company accounts made up to 31 December 2014
07 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
07 Dec 2015
Termination of appointment of Andrew David Stead as a director on 1 November 2014
...
... and 35 more events
27 Jan 2003
New secretary appointed
27 Jan 2003
Registered office changed on 27/01/03 from: crossley works, stockfield mount peel st,chadderton oldham lancs OL9 9LR
01 Nov 2002
Secretary resigned
01 Nov 2002
Director resigned
29 Oct 2002
Incorporation

PREMIER FLUE LTD Charges

24 January 2003
Mortgage debenture
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: Ian Torr and Sylvia Torr
Description: Fixed and floating charges over the undertaking and all…

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