THE PREMIER GUARANTEE LIMITED
BIRKENHEAD PREMIER GUARANTEE LIMITED

Hellopages » Merseyside » Wirral » CH41 1AU

Company number 05035822
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 2 SHORE LINES BUILDING, SHORE ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE PREMIER GUARANTEE LIMITED are www.thepremierguarantee.co.uk, and www.the-premier-guarantee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Edge Hill Rail Station is 2.8 miles; to Bank Hall Rail Station is 3.1 miles; to Kirkby Rail Station is 7.7 miles; to Flint Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Premier Guarantee Limited is a Private Limited Company. The company registration number is 05035822. The Premier Guarantee Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of The Premier Guarantee Limited is 2 Shore Lines Building Shore Road Birkenhead Merseyside Ch41 1au. . DEVANEY, Bernadette Mary is a Secretary of the company. DEVANEY, Bernadette Mary is a Director of the company. DEVANEY, Gary James is a Director of the company. Secretary ROBERTSON, Edward Alexander has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director PLASTER, Robin Edward has been resigned. Director ROBERTSON, Edward Alexander has been resigned. Director ROBERTSON, Maureen has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DEVANEY, Bernadette Mary
Appointed Date: 12 May 2005
Director
DEVANEY, Bernadette Mary
Appointed Date: 12 May 2005
67 years old
Director
DEVANEY, Gary James
Appointed Date: 12 May 2005
69 years old

Resigned Directors

Secretary
ROBERTSON, Edward Alexander
Resigned: 12 May 2005
Appointed Date: 05 February 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Director
PLASTER, Robin Edward
Resigned: 09 March 2009
Appointed Date: 12 May 2005
63 years old
Director
ROBERTSON, Edward Alexander
Resigned: 12 May 2005
Appointed Date: 05 February 2004
77 years old
Director
ROBERTSON, Maureen
Resigned: 12 May 2005
Appointed Date: 05 February 2004
73 years old
Nominee Director
BUYVIEW LTD
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Gary James Devaney
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Bernadette Mary Devaney
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

THE PREMIER GUARANTEE LIMITED Events

02 Mar 2017
Confirmation statement made on 6 February 2017 with updates
02 Mar 2017
Confirmation statement made on 5 February 2017 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 40 more events
16 Feb 2004
New director appointed
16 Feb 2004
New secretary appointed;new director appointed
16 Feb 2004
Accounting reference date extended from 28/02/05 to 31/03/05
16 Feb 2004
Registered office changed on 16/02/04 from: 8/10 stamford hill london N16 6XZ
05 Feb 2004
Incorporation

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