PREMIER SECURITY & FIRE CONSULTANTS LIMITED
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE E11 1GA- Active
- Private Limited Company
- Company No. 06590602
- Last Updated: 01 Mar 2024
Company Profile
PREMIER SECURITY & FIRE CONSULTANTS LIMITED was incorporated on Tuesday, May 13, 2008 as a Private Limited Company with registered address in LEYTONSTONE. PREMIER SECURITY & FIRE CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 16 years 9 months and 10 days.
| Name | PREMIER SECURITY & FIRE CONSULTANTS LIMITED |
|---|---|
| Company number | 06590602 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE E11 1GA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Abacus-69 Holdings Limited 3 Hanbury Drive, Leytonstone, E11 1GA |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Johns Nationality: British |
Dates: Saturday, May 13, 2017 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Laura Louise Johns Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against PREMIER SECURITY & FIRE CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PREMIER SECURITY & FIRE CONSULTANTS LIMITED | 13 May 2008 |
| PREMIER SHOTBLASTING LIMITED | 13 Feb 2013 |
| PREMIER SECURITY CONSULTANTS LIMITED | 17 Jan 2019 |