PREMIER RETAIL SYSTEMS RENTAL LIMITED
43 FRENCHES ROAD, REDHILL, SURREY RH1 2HR- Active
- Private Limited Company
- Company No. 01989130
- Last Updated: 01 Mar 2024
Company Profile
PREMIER RETAIL SYSTEMS RENTAL LIMITED was incorporated on Thursday, February 13, 1986 as a Private Limited Company with registered address in SURREY. PREMIER RETAIL SYSTEMS RENTAL LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 38 years 7 months and 6 days.
| Name | PREMIER RETAIL SYSTEMS RENTAL LIMITED |
|---|---|
| Company number | 01989130 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 FRENCHES ROAD REDHILL SURREY RH1 2HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Justin Alexander Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Giles Matthew Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER RETAIL SYSTEMS RENTAL LIMITED | 13 Feb 1986 |