Active
Company Information for PREMIER ENGINEERING RECRUITMENT LIMITED
ABBEY GARDENS SOUTH, ABBEY STREET, READING, BERKSHIRE, RG1 3BA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PREMIER ENGINEERING RECRUITMENT LIMITED | |
Legal Registered Office | |
ABBEY GARDENS SOUTH ABBEY STREET READING BERKSHIRE RG1 3BA Other companies in RG1 | |
Company Number | 04894559 | |
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Company ID Number | 04894559 | |
Date formed | 2003-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 08:13:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER WOOSNAM |
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BENJAMIN PARRY BROUGHTON |
||
ANDREW PETER WOOSNAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE STEPHENSON |
Company Secretary | ||
ANDREW PETER WOOSNAM |
Company Secretary | ||
SHAWN DONOVAN |
Director | ||
PHILIP MICHAEL WALLER |
Director | ||
PHILIP MICHAEL WALLER |
Company Secretary | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER FINANCE RECRUITMENT LIMITED | Director | 2013-01-04 | CURRENT | 2003-09-10 | Dissolved 2014-06-17 | |
PREMIER READING LIMITED | Director | 2013-01-04 | CURRENT | 2000-03-08 | Active | |
PREMIER GLASGOW LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2014-06-17 | |
PREMIER IT RECRUITMENT LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
PREMIER BIRMINGHAM LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2014-06-17 | |
PREMIER MANCHESTER LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2014-06-17 | |
PREMIER MIDDLE EAST LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
PREMIER EUROPE LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
PREMIER DIGITAL RECRUITMENT LIMITED | Director | 2011-07-25 | CURRENT | 2003-09-10 | Dissolved 2014-06-17 | |
PREMIER GROUP RECRUITMENT LIMITED | Director | 2011-04-01 | CURRENT | 2003-09-10 | Active | |
PREMIER LONDON LIMITED | Director | 2008-04-01 | CURRENT | 2007-03-20 | Active | |
PREMIER GLASGOW LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2014-06-17 | |
PREMIER IT RECRUITMENT LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
PREMIER BIRMINGHAM LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2014-06-17 | |
PREMIER MANCHESTER LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2014-06-17 | |
PREMIER MIDDLE EAST LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
PREMIER EUROPE LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
PREMIER LONDON LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
PREMIER DIGITAL RECRUITMENT LIMITED | Director | 2003-09-10 | CURRENT | 2003-09-10 | Dissolved 2014-06-17 | |
PREMIER FINANCE RECRUITMENT LIMITED | Director | 2003-09-10 | CURRENT | 2003-09-10 | Dissolved 2014-06-17 | |
PREMIER GROUP RECRUITMENT LIMITED | Director | 2003-09-10 | CURRENT | 2003-09-10 | Active | |
PREMIER READING LIMITED | Director | 2000-07-05 | CURRENT | 2000-03-08 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PARRY BROUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | |
AD02 | Register inspection address changed from Prince Regent House 108 London Street Reading RG1 4SJ United Kingdom to 1-2 Napier Court, Napier Road Reading Berkshire RG1 8BW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM Clarendon House 59-75 Queens Road Reading Berkshire RG1 4BG | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Prince Regent House 108 London Street Reading RG1 4SJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Peter Woosnam on 2013-09-18 | |
AP03 | Appointment of Mr Andrew Peter Woosnam as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE STEPHENSON | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PARRY BROUGHTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOSNAM / 22/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOSNAM / 22/11/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 10/09/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOSNAM / 07/08/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 10/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOSNAM / 05/09/2011 | |
AR01 | 10/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WOOSNAM | |
AP03 | SECRETARY APPOINTED MS MICHELLE STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN DONOVAN | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WOOSNAM / 27/08/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WOOSNAM / 11/09/2007 | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: BERKSHIRE HOUSE 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9LJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PREMIER ENGINEERING RECRUITMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |