PREMIER RETAIL SYSTEMS RENTAL LIMITED - SURREY


Company Profile Company Filings

Overview

PREMIER RETAIL SYSTEMS RENTAL LIMITED is a Private Limited Company from SURREY and has the status: Active.
PREMIER RETAIL SYSTEMS RENTAL LIMITED was incorporated 38 years ago on 13/02/1986 and has the registered number: 01989130. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PREMIER RETAIL SYSTEMS RENTAL LIMITED - SURREY

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

43 FRENCHES ROAD
SURREY
RH1 2HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTIN ALEXANDER SHAW Aug 1972 British Director 2007-10-01 CURRENT
GILES MATTHEW SHAW Sep 1975 British Director 2007-10-01 CURRENT
JUSTIN ALEXANDER SHAW Aug 1972 British Secretary 1998-01-01 CURRENT
MR RAYMOND BISHOP Mar 1940 British Director RESIGNED
DUKE STREET REGISTRARS LIMITED Secretary RESIGNED
BEATRICE ELLEN BLACKBURN Secretary 1992-03-01 UNTIL 1998-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giles Matthew Shaw 2016-04-06 9/1975 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Justin Alexander Shaw 2016-04-06 8/1972 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELPHI COURT MANAGEMENT COMPANY LIMITED FRESHWATER ENGLAND Active MICRO ENTITY 98000 - Residents property management
PREMIER CASH REGISTERS LIMITED SURREY Active MICRO ENTITY 33130 - Repair of electronic and optical equipment
CHIPSTEAD CONSULTANCY LLP REIGATE Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Premier Retail Systems Rental Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £74,447 equity
Premier Retail Systems Rental Limited - Accounts to registrar (filleted) - small 22.3 2022-10-19 31-03-2022 £68,995 equity
Premier Retail Systems Rental Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-03-2021 £73,012 equity
Premier Retail Systems Rental Limited - Accounts to registrar (filleted) - small 18.2 2020-10-17 31-03-2020 £83,854 equity
Premier Retail Systems Rental Limited - Accounts to registrar (filleted) - small 18.2 2019-08-13 31-03-2019 £97,287 equity
Premier Retail Systems Rental Limited - Accounts to registrar (filleted) - small 18.2 2018-08-14 31-03-2018 £112,014 equity
Premier Retail Systems Rental Limited - Accounts to registrar - small 17.2 2017-06-30 31-03-2017 £86,722 equity
Premier Retail Systems Rental Limited - Abbreviated accounts 16.3 2016-11-23 31-03-2016 £71,069 Cash £96,789 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER CASH REGISTERS LIMITED SURREY Active MICRO ENTITY 33130 - Repair of electronic and optical equipment
NISHA & BHAVAN LTD REDHILL ENGLAND Active MICRO ENTITY 98000 - Residents property management