PREMIER SECRETARIAL SERVICES LTD - DERBYSHIRE


Company Profile Company Filings

Overview

PREMIER SECRETARIAL SERVICES LTD is a Private Limited Company from DERBYSHIRE and has the status: Active.
PREMIER SECRETARIAL SERVICES LTD was incorporated 20 years ago on 17/03/2004 and has the registered number: 05076835. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PREMIER SECRETARIAL SERVICES LTD - DERBYSHIRE

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

64 HIGH STREET
DERBYSHIRE
DE56 1GF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GEORGE WINT Oct 1944 British Director 2004-03-26 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-03-17 UNTIL 2004-03-19 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-03-17 UNTIL 2004-03-19 RESIGNED
MRS LYNNE WINT Nov 1951 British Director 2004-03-26 UNTIL 2015-04-13 RESIGNED
MISS ELIZABETH ANNE ROSE Jun 1965 British Director 2004-03-26 UNTIL 2020-10-29 RESIGNED
MISS ELIZABETH ANNE ROSE Jun 1965 British Secretary 2004-03-26 UNTIL 2020-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Elizabeth Anne Rose 2017-03-17 - 2020-10-29 6/1965 Ownership of shares 25 to 50 percent
Mr Edward George Wint 2017-03-17 10/1944 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PREMIER SECRETARIAL SERVICES LTD 2024-04-04 31-03-2024 £3 equity
Dormant Company Accounts - PREMIER SECRETARIAL SERVICES LTD 2024-01-26 31-03-2023 £3 equity
Dormant Company Accounts - PREMIER SECRETARIAL SERVICES LTD 2022-08-31 31-03-2022 £3 equity
Dormant Company Accounts - PREMIER SECRETARIAL SERVICES LTD 2021-05-13 31-03-2021 £3 equity
Dormant Company Accounts - PREMIER SECRETARIAL SERVICES LTD 2020-06-17 31-03-2020 £3 equity
Dormant Company Accounts - PREMIER SECRETARIAL SERVICES LTD 2019-08-08 31-03-2019 £3 equity
Dormant Company Accounts - PREMIER SECRETARIAL SERVICES LTD 2018-06-02 31-03-2018 £3 equity
Dormant Company Accounts - PREMIER SECRETARIAL SERVICES LTD 2017-05-24 31-03-2017 £3 equity
Dormant Company Accounts - PREMIER SECRETARIAL SERVICES LTD 2016-06-09 31-03-2016 £3 equity
Dormant Company Accounts - PREMIER SECRETARIAL SERVICES LTD 2015-07-01 31-03-2015 £3 equity

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