PREMIER SECRETARIES (UK) LIMITED - LONDON
Overview
PREMIER SECRETARIES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PREMIER SECRETARIES (UK) LIMITED was incorporated 25 years ago on 25/11/1998 and has the registered number: 03673691. The accounts status is DORMANT.
PREMIER SECRETARIES (UK) LIMITED was incorporated 25 years ago on 25/11/1998 and has the registered number: 03673691. The accounts status is DORMANT.
PREMIER SECRETARIES (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|---|---|---|---|
MR MARIO JORGE QUEIROZ E CASTRO | Feb 1963 | Portuguese | Director | 2010-03-24 | CURRENT |
PREMIER DIRECTORS (UK) LTD | Corporate Director | 2003-02-05 | CURRENT | ||
MISS JUDITH SINEAD MCELROY | Secretary | 2009-05-01 | CURRENT | ||
EXECUTIVE DIRECTORS LIMITED | Corporate Director | 1998-11-25 UNTIL 2003-02-05 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-25 UNTIL 1998-11-25 | RESIGNED | ||
PREMIER SECRETARIES LTD | Corporate Secretary | 2000-07-03 UNTIL 2009-05-01 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-25 UNTIL 2000-07-03 | RESIGNED | ||
HF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-07-03 UNTIL 2004-02-06 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-11-25 UNTIL 1998-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mario Jorge Queiroz Castro | 2016-04-06 | 2/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PREMIER SECRETARIES (UK) LIMITED | 2016-06-22 | 31-12-2015 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - PREMIER SECRETARIES (UK) LIMITED | 2015-07-02 | 31-12-2014 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - PREMIER SECRETARIES (UK) LIMITED | 2014-07-24 | 31-12-2013 | £1,000 Cash £1,000 equity |