PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED was incorporated 30 years ago on 18/08/1993 and has the registered number: 02845577. The accounts status is FULL.

PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED - NOTTINGHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

SUITE A 7TH FLOOR EAST WEST BUILDING
NOTTINGHAM
NG1 5FS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2019 17/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN CHRISTOPHER FORSYTHE Jul 1963 British Director 1993-09-17 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1993-08-18 UNTIL 1993-09-17 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1993-08-18 UNTIL 1993-09-17 RESIGNED
KENNETH WALTHEW Feb 1954 British Director 2007-06-01 UNTIL 2015-05-01 RESIGNED
MR TONY MUTTON Jul 1976 British Director 2019-01-04 UNTIL 2019-11-22 RESIGNED
GARY DAVID HUBBARD Mar 1964 British Director 2008-01-01 UNTIL 2011-03-12 RESIGNED
STUART CHRISTOPHER GEORGE Feb 1965 British Director 2009-01-19 UNTIL 2009-09-23 RESIGNED
ALISON FORSYTHE Jul 1964 British Director 1993-09-17 UNTIL 2019-11-22 RESIGNED
SHANE THOMAS ANTHONY FORSYTHE Oct 1984 British Director 2008-07-01 UNTIL 2019-11-22 RESIGNED
MR STEPHEN PAUL HARPER Jun 1957 British Director 2007-06-01 UNTIL 2008-06-16 RESIGNED
LINDA BETTS Nov 1971 British Director 2015-05-11 UNTIL 2019-11-22 RESIGNED
ALISON FORSYTHE Jul 1964 British Secretary 1993-09-17 UNTIL 2019-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Kitchens & Bedrooms Limited 2016-04-06 Peterborough   Cambs Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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