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PREMIER COOLING MAINTENANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Cooling Maintenance Limited. The company was founded 28 years ago and was given the registration number 03113509. The firm's registered office is in BANSTEAD. You can find them at New Premier House, 47 Nork Way, Banstead, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PREMIER COOLING MAINTENANCE LIMITED
Company Number:03113509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:New Premier House, 47 Nork Way, Banstead, Surrey, SM7 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Secretary24 April 2023Active
238 Station Road, Addlestone, England, KT15 2PS

Director04 June 2004Active
New Premier House, 47 Nork Way, Banstead, England, SM7 1PB

Secretary14 December 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary13 October 1995Active
New Premier House, 47 Nork Way, Banstead, England, SM7 1PB

Director14 December 1995Active
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Director11 October 2016Active
New Premier House, 47 Nork Way, Banstead, England, SM7 1PB

Director21 December 2016Active
4 Holly Hill Drive, Banstead, SM7 2BD

Director14 December 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director13 October 1995Active

People with Significant Control

J&A Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:238 Station Road, Addlestone, England, KT15 2PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-04-24Officers

Appoint person secretary company with name date.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Address

Change registered office address company with date old address new address.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-06-04Officers

Termination director company with name termination date.

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2021-06-04Officers

Termination director company with name termination date.

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2021-06-04Officers

Termination secretary company with name termination date.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Officers

Change person secretary company with change date.

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Officers

Change person director company with change date.

Download
2019-09-16Officers

Change person director company with change date.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

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