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PREMIER SEPARATOR SERVICES LTD

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

This company is commonly known as Premier Separator Services Ltd. The company was founded 15 years ago and was given the registration number 06698979. The firm's registered office is in EAST COWES. You can find them at 2 Truckles Cottages Beatrice Avenue, Whippingham, East Cowes, Isle Of Wight. This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:PREMIER SEPARATOR SERVICES LTD
Company Number:06698979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:2 Truckles Cottages Beatrice Avenue, Whippingham, East Cowes, Isle Of Wight, England, PO32 6LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Truckles Cottages, Beatrice Avenue, Whippingham, East Cowes, England, PO32 6LW

Secretary01 August 2012Active
2 Truckles Cottages, Beatrice Avenue, Whippingham, East Cowes, England, PO32 6LW

Director18 October 2023Active
2 Truckles Cottages, Beatrice Avenue, Whippingham, East Cowes, England, PO32 6LW

Director16 September 2008Active
2, Nansen Close, Bembridge, United Kingdom, PO35 5QD

Secretary16 September 2008Active
Warren Lodge, Scothern Lane, Dunholme, Lincoln, United Kingdom, LN2 3QP

Director16 September 2008Active

People with Significant Control

Mrs Deirdre Warren
Notified on:01 January 2024
Status:Active
Date of birth:February 1966
Nationality:English
Country of residence:England
Address:2 Truckles Cottages, Beatrice Avenue, East Cowes, England, PO32 6LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Louis Warren
Notified on:01 January 2024
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:2 Truckles Cottages, Beatrice Avenue, East Cowes, England, PO32 6LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Warren
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:English
Country of residence:England
Address:2 Truckles Cottages, Beatrice Avenue, East Cowes, England, PO32 6LW
Nature of control:
  • Significant influence or control

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 (8 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
2024-03-29Incorporation

Memorandum articles.

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2024-03-25Resolution

Resolution.

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2024-03-25Capital

Capital name of class of shares.

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2024-03-15Accounts

Accounts with accounts type unaudited abridged.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-12Persons with significant control

Notification of a person with significant control.

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2024-02-12Persons with significant control

Change to a person with significant control.

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2024-02-02Persons with significant control

Notification of a person with significant control.

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2023-10-18Officers

Appoint person director company with name date.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2019-08-01Address

Change sail address company with old address new address.

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2019-07-31Address

Move registers to sail company with new address.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-08-02Officers

Change person director company with change date.

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2018-08-02Address

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

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2018-03-01Accounts

Accounts with accounts type micro entity.

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