Company number 03065145
Status Active
Incorporation Date 6 June 1995
Company Type Private Limited Company
Address 39 LIVERPOOL ROAD NORTH, BURSCOUGH, ORMSKIRK, LANCASHIRE, L40 0SA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 15 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 12
. The most likely internet sites of PREMIER PRIVATE HIRE (BURSCOUGH) LIMITED are www.premierprivatehireburscough.co.uk, and www.premier-private-hire-burscough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Premier Private Hire Burscough Limited is a Private Limited Company.
The company registration number is 03065145. Premier Private Hire Burscough Limited has been working since 06 June 1995.
The present status of the company is Active. The registered address of Premier Private Hire Burscough Limited is 39 Liverpool Road North Burscough Ormskirk Lancashire L40 0sa. . RICHARDSON, Christopher is a Secretary of the company. KNIGHT, Stephen is a Director of the company. RICHARDSON, Christopher Edward is a Director of the company. Secretary HARRISON, Paul Stephan has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director KNIGHT, Stephen has been resigned. Director LANGLEY, Derek James has been resigned. Director MCDONALD, Raymond has been resigned. Director SHAW, Michael has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 06 June 1996
Appointed Date: 06 June 1995
Director
KNIGHT, Stephen
Resigned: 08 October 2008
Appointed Date: 06 June 1995
72 years old
Director
SHAW, Michael
Resigned: 08 October 2008
Appointed Date: 06 June 1995
67 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 06 June 1995
Appointed Date: 06 June 1995
Persons With Significant Control
Mr Stephen Knight
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMIER PRIVATE HIRE (BURSCOUGH) LIMITED Events
03 Feb 2017
Micro company accounts made up to 31 May 2016
26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
16 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
09 Feb 2016
Micro company accounts made up to 31 May 2015
17 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 59 more events
19 Sep 1996
New director appointed
19 Sep 1996
New director appointed
17 May 1996
Registered office changed on 17/05/96 from: 32 duke street st. James's london SW1Y 6DF
27 Sep 1995
Accounting reference date notified as 31/05
06 Jun 1995
Incorporation
15 September 1998
Legal charge
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage 39 liverpool road north burscough lancashire…
5 January 1998
Legal charge
Delivered: 17 January 1998
Status: Satisfied
on 22 September 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 39 liverpool road north burscough…
1 October 1997
Debenture
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…