PREMIER CARGO LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0BP

Company number 02698681
Status Active
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address 7 GALTON ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of PREMIER CARGO LIMITED are www.premiercargo.co.uk, and www.premier-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Premier Cargo Limited is a Private Limited Company. The company registration number is 02698681. Premier Cargo Limited has been working since 19 March 1992. The present status of the company is Active. The registered address of Premier Cargo Limited is 7 Galton Road Sunningdale Ascot Berkshire Sl5 0bp. . HOLLINGSHEAD, Amelia is a Secretary of the company. HOLLINGSHEAD, Tracy is a Director of the company. Secretary AHMED, Farook has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HOLLINGSHEAD, Joan has been resigned. Director AHMED, Farook has been resigned. Director BROWN, Rupert Robert has been resigned. Director HOLLINGSHEAD, John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLLINGSHEAD, Amelia
Appointed Date: 03 November 2006
Director
HOLLINGSHEAD, Tracy
Appointed Date: 11 September 1993
60 years old

Resigned Directors

Secretary
AHMED, Farook
Resigned: 11 September 1993
Appointed Date: 19 March 1992
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 March 1992
Appointed Date: 19 March 1992
Secretary
HOLLINGSHEAD, Joan
Resigned: 03 November 2006
Appointed Date: 11 September 1993
Director
AHMED, Farook
Resigned: 11 September 1993
Appointed Date: 19 March 1992
73 years old
Director
BROWN, Rupert Robert
Resigned: 11 September 1993
Appointed Date: 19 March 1992
65 years old
Director
HOLLINGSHEAD, John
Resigned: 03 November 2006
Appointed Date: 11 September 1993
87 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 March 1992
Appointed Date: 19 March 1992

Persons With Significant Control

Miss Tracy Jane Hollingshead
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PREMIER CARGO LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
06 Nov 2015
Total exemption small company accounts made up to 30 September 2015
20 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
...
... and 85 more events
26 Mar 1992
Director resigned;new director appointed
26 Mar 1992
Registered office changed on 26/03/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 Mar 1992
Registered office changed on 26/03/92 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
19 Mar 1992
Incorporation
19 Mar 1992
Incorporation

PREMIER CARGO LIMITED Charges

15 July 2008
Deed of charge
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 10 the maltings church street staines middlesex, fixed…
15 August 1997
Debenture
Delivered: 18 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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