PREMIA SECURITY LIMITED - BUCKINGHAM


Company Profile Company Filings

Overview

PREMIA SECURITY LIMITED is a Private Limited Company from BUCKINGHAM and has the status: Dissolved - no longer trading.
PREMIA SECURITY LIMITED was incorporated 45 years ago on 07/07/1978 and has the registered number: 01377579.

PREMIA SECURITY LIMITED - BUCKINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

ROBERT DAY AND COMPANY LIMITED
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 3AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2020 22/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WILLIAM CROUCH Jan 1946 British Director 1994-04-01 CURRENT
PAUL CHRISTOPHER WIGHTMAN Nov 1948 British Director CURRENT
JOHN ACASTER Jul 1960 British Director 2011-10-01 CURRENT
BARBARA ANNE CROUCH Secretary CURRENT
MARK DAVID HERRING Mar 1966 British Director 1992-10-01 UNTIL 1993-09-24 RESIGNED
FREDERICK DAVID HERRING Jun 1945 British Director 1992-10-01 UNTIL 1994-02-18 RESIGNED
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 1998-04-22 UNTIL 1998-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Acaster 2016-04-06 7/1960 Buckingham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Christopher Wightman 2016-04-06 11/1948 Buckingham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David William Crouch 2016-04-06 1/1946 Buckingham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LONDON KEY HOLDING COMPANY LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PREMIA SECURITY LIMITED 2019-06-29 30-09-2018 £77,789 equity
Micro-entity Accounts - PREMIA SECURITY LIMITED 2018-06-26 30-09-2017 £-25,580 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT DAY AND COMPANY LIMITED BUCKINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APPLEDORE HOLIDAYS LIMITED BUCKINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMELSSEY LIMITED BUCKINGHAM ENGLAND Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics