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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 2022
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-08-24Accounts

Change account reference date company previous shortened.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-08-25Accounts

Change account reference date company previous shortened.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type total exemption small.

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2017-08-24Accounts

Change account reference date company previous shortened.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Officers

Change person director company with change date.

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2015-12-23Officers

Change person director company with change date.

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2015-12-23Officers

Change person secretary company with change date.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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