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PREMIUM SECURITY SERVICES LIMITED

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

This company is commonly known as Premium Security Services Limited. The company was founded 28 years ago and was given the registration number 03147184. The firm's registered office is in WASHINGTON. You can find them at 116 Donvale Road, , Washington, Tyne And Wear. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PREMIUM SECURITY SERVICES LIMITED
Company Number:03147184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:116 Donvale Road, Washington, Tyne And Wear, NE37 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Donvale Road, Washington, United Kingdom, NE37 1DP

Secretary25 January 2023Active
116, Donvale Road, Washington, United Kingdom, NE37 1DP

Director30 April 1999Active
116, Donvale Road, Washington, United Kingdom, NE37 1DP

Director25 January 2023Active
10 Bede Terrace, East Boldon, NE36 0DZ

Secretary17 January 1996Active
50 Byron Avenue, Hebburn, NE31 1JE

Secretary30 November 2001Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary17 January 1996Active
79 Anderson Street, South Shields, NE33 2RJ

Director04 February 1999Active
5 Norwich Way, Felgate Est, Jarrow, NE32 4UX

Director23 August 2006Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director17 January 1996Active
8 Victoria Road East, Hebburn, NE31 1XQ

Director17 January 1996Active

People with Significant Control

Mr Stephen Docherty
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:116 Donvale Road, Washington, England, NE37 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-26Officers

Appoint person secretary company with name date.

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2024-01-26Officers

Termination secretary company with name termination date.

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2024-01-25Officers

Change person director company with change date.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-25Officers

Appoint person director company with name date.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-02-18Officers

Change person director company with change date.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Address

Change registered office address company with date old address.

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