PREMIER SERVICE LIMITED
TRINITY WORKS, BOURNE END LANE, HEMEL HEMPSTEAD HP1 2UJ- Active
- Private Limited Company
- Company No. 07473272
- Last Updated: 05 Apr 2024
Company Profile
PREMIER SERVICE LIMITED was incorporated on Monday, December 20, 2010 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. PREMIER SERVICE LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 13 years 10 months and 3 days.
| Name | PREMIER SERVICE LIMITED |
|---|---|
| Company number | 07473272 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRINITY WORKS BOURNE END LANE HEMEL HEMPSTEAD HP1 2UJ |
|---|---|
| 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 |
|---|---|
| Owen Trading Ltd Upper Bourne End Lane, HP1 2UJ |
Dates: Monday, June 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| The Premier Pump And Tank Company Limited Bourne End Mills, Upper Bourne End Lane, HP1 2UJ |
Dates: Wednesday, April 6, 2016 - Monday, June 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2025, (248 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 05 October 2024 |
| Last confirmation statement dated | 21 September 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER SERVICE LIMITED | 20 Dec 2010 |
| TIMEPLAN FUEL SOLUTIONS LIMITED | 21 Dec 2010 |
| TIMEPLAN2 FUEL SOLUTIONS LIMITED | 28 Jul 2011 |
| PETROTEC SERVICE AND INSTALLATION LIMITED | 05 Jul 2012 |