This company is commonly known as Premier Modular Buildings Limited. The company was founded 31 years ago and was given the registration number 02735609. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PREMIER MODULAR BUILDINGS LIMITED |
|---|---|---|
| Company Number | : | 02735609 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 29 July 1992 |
| End of financial year | : | 30 June 2010 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hill House, 1 Little New Street, London, EC4A 3TR | Secretary | 25 January 2011 | Active |
| 4 Hambling Drive, Beverley, HU17 9GD | Director | 29 September 2005 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 29 July 1992 | Active |
| The Beeches, 9 Anthony Road, Borehamwood, WD6 4NF | Secretary | 29 June 1993 | Active |
| 60 Grange Gardens, Pinner, HA5 5QF | Secretary | 07 August 1992 | Active |
| Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, United Kingdom, YO25 8EJ | Corporate Secretary | 06 July 1994 | Active |
| 4 Mill Lane, Foston, Driffield, YO25 8BP | Director | 19 April 1995 | Active |
| 49 Stourton Street, Rishton, BB1 4ED | Director | 28 October 2002 | Active |
| 5 Ison Close, Biddenham, Bedford, MK40 4BH | Director | 01 December 1993 | Active |
| Woodland House Eglinton Road, Tilford, Farnham, GU10 2DH | Director | 08 September 1992 | Active |
| The Crown House, Kings Walden, Hitchin, SG4 8LT | Director | 22 October 1993 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 29 July 1992 | Active |
| Plot 14 The Poplars (Priestgate), Church Street Sutton On Hull, Hull, HU7 4TT | Director | 19 June 1995 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 29 July 1992 | Active |
| 6 Marsh Close, Mill Hill, London, NW7 4NY | Director | 07 August 1992 | Active |
| Carr Lodge, 14 Carr Lane, Tickton, HU17 9SD | Director | 30 June 1998 | Active |
| 24 Warick Drive, Molescroft, Berverley, HU17 9TA | Director | 19 March 2001 | Active |
| The Chestnuts, 2 Redebourne Lane Bury, Huntingdon, PE26 2PB | Director | 25 October 2001 | Active |
| 44 Langholme Drive, York, YO26 6AQ | Director | 01 December 1993 | Active |
| 60 Grange Gardens, Pinner, HA5 5QF | Director | 07 August 1992 | Active |
| Skettle Lea, Stainton, Kendal, LA8 0LH | Director | 29 August 1992 | Active |
| 11 Viewfield Road, Bishopbriggs, Glasgow, G64 2AF | Director | 28 October 2002 | Active |
| The Clock House, Main Road Betley, Crewe, CW3 9BH | Director | 07 August 1992 | Active |
| The Manor, Millington, YO42 1TX | Director | 01 January 2000 | Active |
| 2 Lake Drive, Hartsbourne Road, Bushey Heath, WD2 1QP | Director | 07 August 1992 | Active |
| 19 Oak Drive, Thorpe Willoughby, Selby, YO8 9FG | Director | 01 December 1993 | Active |
| Norvic Hull Road, Withernsea, HU19 2EJ | Director | 19 April 1995 | Active |
| 59a Main Street, Hotham, York, YO43 4UB | Director | 30 June 1998 | Active |
| Squirrel Cottage, Rowley, Little Weighton, Cottingham, HU20 3XX | Director | 01 January 2000 | Active |
| Letham Farmhouse, Haddington, EH41 4NW | Director | 29 September 2005 | Active |
| The Hawthorns, 170 Longton Road, Trentham, Stoke On Trent, ST4 8BU | Director | 22 April 1993 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2018-01-15 | Insolvency | Order of court restoration previously members voluntary liquidation. | Download |
| 2013-11-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2013-08-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2013-01-25 | Address | Change sail address company. | Download |
| 2012-10-16 | Address | Change registered office address company with date old address. | Download |
| 2012-10-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2012-10-12 | Insolvency | Liquidation resolution miscellaneous. | Download |
| 2012-10-12 | Resolution | Resolution. | Download |
| 2012-10-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2012-04-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-08-04 | Mortgage | Legacy. | Download |
| 2011-04-28 | Capital | Legacy. | Download |
| 2011-04-28 | Insolvency | Legacy. | Download |
| 2011-04-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2011-04-28 | Resolution | Resolution. | Download |
| 2011-04-15 | Capital | Capital allotment shares. | Download |
| 2011-04-15 | Resolution | Resolution. | Download |
| 2011-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-01-31 | Officers | Appoint person secretary company with name. | Download |
| 2011-01-28 | Officers | Termination secretary company with name. | Download |
| 2010-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-03-30 | Officers | Change corporate secretary company with change date. | Download |
| 2010-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2009-04-06 | Annual return | Legacy. | Download |
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