PREMIERE OPTICAL SERVICES CO. LIMITED
WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER CO3 3LX- Active
- Private Limited Company
- Company No. 05638383
- Last Updated: 01 Mar 2024
Company Profile
PREMIERE OPTICAL SERVICES CO. LIMITED was incorporated on Monday, November 28, 2005 as a Private Limited Company with registered address in COLCHESTER. PREMIERE OPTICAL SERVICES CO. LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 18 years 11 months and 12 days.
| Name | PREMIERE OPTICAL SERVICES CO. LIMITED |
|---|---|
| Company number | 05638383 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARDEN HOUSE 37 MANOR ROAD COLCHESTER CO3 3LX |
|---|---|
| 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 |
|---|---|
| Miss Juliette Berryman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mrs Dawn Elizabeth Belshaw Berryman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Premiere Holdings Ltd 37 Manor Road, CO3 3LX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 26 November |
| Next annual accounts due | 26 August 2024, (-76 days left) |
| Latest accounts | 26 November 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIERE OPTICAL SERVICES CO. LIMITED | 28 Nov 2005 |
| BERRYMAN TRADING LIMITED | 08 Dec 2005 |