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Premiere Optical Services Co. Limited, CO3 3LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PREMIERE OPTICAL SERVICES CO. LIMITED

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

This company is commonly known as Premiere Optical Services Co. Limited. The company was founded 18 years ago and was given the registration number 05638383. The firm's registered office is in COLCHESTER. You can find them at Warden House, 37 Manor Road, Colchester, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PREMIERE OPTICAL SERVICES CO. LIMITED
Company Number:05638383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2005
End of financial year:26 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warden House, 37 Manor Road, Colchester, CO3 3LX

Secretary28 November 2005Active
Warden House, 37 Manor Road, Colchester, CO3 3LX

Director22 July 2013Active
Warden House, 37 Manor Road, Colchester, CO3 3LX

Director23 July 2013Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary28 November 2005Active
The Gables The Street, Tendring, Clacton On Sea, CO16 0BW

Director28 November 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director28 November 2005Active

People with Significant Control

Mrs Dawn Elizabeth Belshaw Berryman
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:Warden House, 37 Manor Road, Colchester, United Kingdom, CO3 3LX
Nature of control:
  • Right to appoint and remove directors
Miss Juliette Berryman
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:Warden House, 37 Manor Road, Colchester, United Kingdom, CO3 3LX
Nature of control:
  • Right to appoint and remove directors
Premiere Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Warden House, 37 Manor Road, Colchester, United Kingdom, CO3 3LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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