PREMIER FLUID SOLUTIONS LIMITED - COUNTY DURHAM


Company Profile Company Filings

Overview

PREMIER FLUID SOLUTIONS LIMITED is a Private Limited Company from COUNTY DURHAM and has the status: Active.
PREMIER FLUID SOLUTIONS LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05382764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PREMIER FLUID SOLUTIONS LIMITED - COUNTY DURHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

37-38 MARKET STREET
COUNTY DURHAM
DL17 8JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FILEMARK LIMITED Corporate Secretary 2012-03-23 CURRENT
MS JACQUELINE MCKITTRICK Jul 1970 British Director 2022-05-30 CURRENT
BUYVIEW LTD Corporate Nominee Director 2005-03-04 UNTIL 2005-03-04 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-03-04 UNTIL 2005-03-04 RESIGNED
NICHOLAS MAXWELL COOK Aug 1969 British Director 2005-03-04 UNTIL 2022-05-30 RESIGNED
VICTORIA MCKITTRICK COOK Secretary 2005-03-04 UNTIL 2012-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Nicholas Cook 2022-08-11 8/2002 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Isabelle Victoria Cook 2022-08-11 8/2006 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Jacqueline Mckittrick 2022-05-30 7/1970 Significant influence or control
Mr Nicholas Maxwell Cook 2016-04-06 - 2021-06-29 8/1969 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOK DEVELOPMENTS LIMITED CO DURHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Premier Fluid Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-24 31-03-2023 £125,194 Cash £1,169,455 equity
Premier Fluid Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-03-2022 £261,983 Cash £942,306 equity
Premier Fluid Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-06-07 31-03-2021 £82,506 Cash £744,446 equity
Premier Fluid Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-07-18 31-03-2020 £122,393 Cash £706,235 equity
Premier Fluid Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-08-02 31-03-2019 £620 Cash £826,720 equity
Premier Fluid Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-03-2018 £55,171 Cash £580,453 equity
Premier Fluid Solutions Limited - Accounts to registrar - small 17.2 2017-11-24 31-03-2017 £47,955 Cash £513,162 equity
Premier Fluid Solutions Limited - Abbreviated accounts 16.1 2016-11-10 31-03-2016 £62,110 Cash £502,273 equity
Premier Fluid Solutions Limited - Limited company - abbreviated - 11.6 2015-07-31 31-03-2015 £23,768 Cash £477,422 equity

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