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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MC MARKETING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
PREMIER HOLDING COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
PREMIER DIRECTORS (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PREMIER (UK) MANAGEMENT LTD LONDON Dissolved... DORMANT 70100 - Activities of head offices
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PREMIER GROUP MANAGERS LTD LONDON Dissolved... DORMANT 70100 - Activities of head offices
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KEEPER ENTERPRISES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PREMIER UK DIRECTORS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
C.G.P. TRADING GROUP LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INDIGO LIGHT TRADING LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
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SCINET RESEARCH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DIGIMASTER TRADING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SATURN TRADING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
INVESTMENT GROUP FOR BUSINESS DEVELOPMENT IGBD LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
AYMERICH GOLF UK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
IBERUS PROPERTY HOLDINGS LTD LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FACTORING & DISCOUNTING LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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

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