PREMIER INTERNATIONAL CORPORATE SERVICES LTD - LONDON
Overview
PREMIER INTERNATIONAL CORPORATE SERVICES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PREMIER INTERNATIONAL CORPORATE SERVICES LTD was incorporated 33 years ago on 05/04/1991 and has the registered number: 02598320. The accounts status is TOTAL EXEMPTION SMALL.
PREMIER INTERNATIONAL CORPORATE SERVICES LTD was incorporated 33 years ago on 05/04/1991 and has the registered number: 02598320. The accounts status is TOTAL EXEMPTION SMALL.
PREMIER INTERNATIONAL CORPORATE SERVICES LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
GROUND FLOOR
LONDON
EC4Y 8JJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PREMIER SECRETARIES (UK) LTD | Corporate Secretary | 2002-04-02 | CURRENT | ||
MR MARIO CASTRO | Feb 1963 | Portuguese | Director | 2008-09-30 | CURRENT |
PREMIER DIRECTORS (UK) LTD | Corporate Director | 2003-02-05 | CURRENT | ||
ALBANY MANAGERS LIMITED | Corporate Nominee Director | 1991-04-05 UNTIL 1991-04-23 | RESIGNED | ||
EXECUTIVE DIRECTORS LIMITED | Corporate Director | 1996-10-23 UNTIL 2003-02-05 | RESIGNED | ||
HOMERIC LIMITED | Corporate Nominee Secretary | 1991-04-05 UNTIL 1993-04-05 | RESIGNED | ||
HOMERIC LIMITED | Corporate Nominee Secretary | RESIGNED | |||
HF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-08-16 UNTIL 2004-02-06 | RESIGNED | ||
HOMERIC LIMITED | Corporate Secretary | 1996-04-05 UNTIL 1999-04-26 | RESIGNED | ||
SOVEREIGN SECRETARIES LTD | Corporate Secretary | 1999-04-26 UNTIL 2000-08-16 | RESIGNED | ||
MR JOAO CARLOS ALMEIDA | Jan 1974 | Portuguese | Director | 2008-11-11 UNTIL 2016-11-30 | RESIGNED |
MARIO JORGE QUEROZ E CASTRO | Feb 1963 | Portuguese | Director | RESIGNED | |
VITOR MANUEL DA SILVA E CASTRO | Mar 1940 | Portuguese | Director | RESIGNED | |
ANA CRISTINA CASTRO HENDRICK | Aug 1969 | Portuguese | Director | 1997-03-04 UNTIL 2007-12-31 | RESIGNED |
PIC INTERNATIONAL HOLDING COMPANY LIMITED | Director | 1996-10-23 UNTIL 1997-03-04 | RESIGNED | ||
NEWCHAIN LIMITED | Secretary | 1993-12-31 UNTIL 1996-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mario Jorge Queiroz Castro | 2017-04-01 | 2/1963 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - PREMIER INTERNATIONAL CORPORATE SERVICES LTD | 2014-10-03 | 31-12-2013 | £32,391 Cash £271,725 equity |