UKBizDB.co.uk

PREMIER SECRETARIAL SERVICES LTD

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

This company is commonly known as Premier Secretarial Services Ltd. The company was founded 20 years ago and was given the registration number 05076835. The firm's registered office is in DERBYSHIRE. You can find them at 64 High Street, Belper, Derbyshire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PREMIER SECRETARIAL SERVICES LTD
Company Number:05076835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:64 High Street, Belper, Derbyshire, DE56 1GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 High Street, Belper, DE56 1GF

Director26 March 2004Active
64 High Street, Belper, Derbyshire, DE56 1GF

Secretary26 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 March 2004Active
64 High Street, Belper, Derbyshire, DE56 1GF

Director26 March 2004Active
64 High Street, Belper, Derbyshire, DE56 1GF

Director26 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 March 2004Active

People with Significant Control

Miss Elizabeth Anne Rose
Notified on:17 March 2017
Status:Active
Date of birth:June 1965
Nationality:British
Address:64 High Street, Derbyshire, DE56 1GF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward George Wint
Notified on:17 March 2017
Status:Active
Date of birth:October 1944
Nationality:British
Address:64 High Street, Derbyshire, DE56 1GF
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type dormant.

Download
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2024-01-25Accounts

Accounts with accounts type dormant.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type dormant.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type dormant.

Download
2020-10-29Officers

Termination secretary company with name termination date.

Download
2020-10-29Officers

Termination director company with name termination date.

Download
2020-10-29Persons with significant control

Cessation of a person with significant control.

Download
2020-06-16Accounts

Accounts with accounts type dormant.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type dormant.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Accounts

Accounts with accounts type dormant.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-05-23Accounts

Accounts with accounts type dormant.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-06-08Accounts

Accounts with accounts type dormant.

Download
2016-03-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type dormant.

Download
2015-06-30Officers

Termination director company with name termination date.

Download
2015-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-02Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.