PREMIERTOUCH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PREMIERTOUCH LIMITED is a Private Limited Company from LONDON and has the status: Active.
PREMIERTOUCH LIMITED was incorporated 33 years ago on 30/04/1991 and has the registered number: 02606384. The accounts status is DORMANT and accounts are next due on 31/01/2025.
PREMIERTOUCH LIMITED was incorporated 33 years ago on 30/04/1991 and has the registered number: 02606384. The accounts status is DORMANT and accounts are next due on 31/01/2025.
PREMIERTOUCH LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
67 WESTOW STREET
LONDON
SE19 3RW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN ROBERT BALL | Mar 1989 | British | Director | 2016-04-01 | CURRENT |
| CHRISTOPHER MARTIN BALL | Oct 1951 | British | Director | 1997-04-01 | CURRENT |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1991-04-30 UNTIL 1991-05-03 | RESIGNED | ||
| JOHN PATRICK BALL | Sep 1959 | British | Director | RESIGNED | |
| CHRISTOPHER MARTIN BALL | Oct 1951 | British | Director | 1991-05-08 UNTIL 1993-04-30 | RESIGNED |
| RACHEL ROGAN | British | Nominee Secretary | 1991-04-30 UNTIL 1993-04-30 | RESIGNED | |
| KIM DAVID HARDIE | Secretary | 1991-05-08 UNTIL 1997-07-01 | RESIGNED | ||
| SALLY BALL | Secretary | 1997-07-01 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Robert Ball | 2024-03-06 | 3/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Martin Ball | 2016-05-01 | 10/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - Premiertouch Limited | 2024-01-18 | 30-04-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - PREMIERTOUCH LIMITED | 2023-01-27 | 30-04-2022 | £100 Cash £100 equity |
| Accounts filed on 30-04-2021 | 2022-01-08 | 30-04-2021 | £100 Cash £100 equity |
| Accounts filed on 30-04-2020 | 2020-12-24 | 30-04-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - PREMIERTOUCH LIMITED | 2018-05-23 | 30-04-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - PREMIERTOUCH LIMITED | 2017-07-19 | 30-04-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - PREMIERTOUCH LIMITED | 2015-12-10 | 30-04-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - PREMIERTOUCH LIMITED | 2015-01-07 | 30-04-2014 | £100 Cash £100 equity |