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..
Name | : | PREMIUM SECURITY SERVICES LIMITED |
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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 | : |
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Registered Address | : | 116 Donvale Road, Washington, Tyne And Wear, NE37 1DP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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116, Donvale Road, Washington, United Kingdom, NE37 1DP | Secretary | 25 January 2023 | Active |
116, Donvale Road, Washington, United Kingdom, NE37 1DP | Director | 30 April 1999 | Active |
116, Donvale Road, Washington, United Kingdom, NE37 1DP | Director | 25 January 2023 | Active |
10 Bede Terrace, East Boldon, NE36 0DZ | Secretary | 17 January 1996 | Active |
50 Byron Avenue, Hebburn, NE31 1JE | Secretary | 30 November 2001 | Active |
7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 17 January 1996 | Active |
79 Anderson Street, South Shields, NE33 2RJ | Director | 04 February 1999 | Active |
5 Norwich Way, Felgate Est, Jarrow, NE32 4UX | Director | 23 August 2006 | Active |
7 Leonard Street, London, EC2A 4AQ | Nominee Director | 17 January 1996 | Active |
8 Victoria Road East, Hebburn, NE31 1XQ | Director | 17 January 1996 | Active |
Mr Stephen Docherty | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 116 Donvale Road, Washington, England, NE37 1DP |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Officers | Appoint person secretary company with name date. | Download |
2024-01-26 | Officers | Termination secretary company with name termination date. | Download |
2024-01-25 | Officers | Change person director company with change date. | Download |
2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-25 | Officers | Appoint person director company with name date. | Download |
2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-18 | Officers | Change person director company with change date. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-02 | Address | Change registered office address company with date old address. | Download |
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