PREMIER LABORATORY SYSTEMS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

PREMIER LABORATORY SYSTEMS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
PREMIER LABORATORY SYSTEMS LIMITED was incorporated 36 years ago on 16/11/1987 and has the registered number: 02194175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PREMIER LABORATORY SYSTEMS LIMITED - CAMBRIDGE

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

50/60 STATION ROAD
CAMBRIDGE
CB1 2JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUAN ROMERO MUNOZ Aug 1963 Spanish Director 2009-06-18 CURRENT
MR JOHN HENNESSEY Aug 1957 British Director CURRENT
FELIPE ROMERO MUNOZ Sep 1958 Spanish Director 2009-06-18 CURRENT
CARLOS CALDERON SANZ Jul 1972 Spanish Director 2009-06-18 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2007-03-01 UNTIL 2009-06-18 RESIGNED
HERR WERNER SCHECK Nov 1936 German Director 1995-11-08 UNTIL 2000-11-14 RESIGNED
STEVEN JOHN MCKAY Dec 1971 British Director 2005-07-08 UNTIL 2011-01-13 RESIGNED
HUGH CAMPBELL INGLIS Feb 1946 British Director 1996-09-18 UNTIL 2004-11-30 RESIGNED
MICHAEL STUART HORNE Aug 1947 British Director 1994-11-16 UNTIL 2005-06-13 RESIGNED
RICHARD HAWLEY May 1950 British Director RESIGNED
COLIN GAULT Nov 1956 British Director 2005-06-13 UNTIL 2009-06-18 RESIGNED
VALENTIN FISCHER May 1957 German Director 2003-08-01 UNTIL 2004-03-23 RESIGNED
VALENTIN FISCHER May 1957 German Director 2004-05-19 UNTIL 2004-10-01 RESIGNED
MR CHRISTOPHER JOHN BROWNLEES British Secretary RESIGNED
IAN DUNCAN MACKAY May 1959 British Secretary 2005-06-13 UNTIL 2007-03-01 RESIGNED
MICHAEL GEORGE SEGGER Oct 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Juan Romero Munoz 2016-06-18 8/1963 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Felipe Romero Munoz 2016-06-18 9/1958 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 30-06-2023 25,026 Cash 876,602 equity
ACCOUNTS - Final Accounts 2023-06-20 30-06-2022 17,454 Cash 786,505 equity
ACCOUNTS - Final Accounts 2022-07-28 30-06-2021 225,650 Cash 655,658 equity
ACCOUNTS - Final Accounts 2021-07-01 30-06-2020 337,352 Cash 802,393 equity
ACCOUNTS - Final Accounts 2020-08-01 30-06-2019 631,976 Cash 890,870 equity
Abbreviated Company Accounts - PREMIER LABORATORY SYSTEMS LIMITED 2017-04-01 30-06-2016 £302,713 Cash £489,479 equity
Premier Laboratory Systems Limited - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £6,450 Cash £400,023 equity

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