PREMIER FIRESERVE LIMITED

dissolved Company number 04067673

Private Limited by Shares · Incorporated on 7th Sep 2000 · Closed on 20th Sep 2014

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SIC code: 77390
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PREMIER FIRESERVE LIMITED is a private limited by shares company based in London. It was incorporated on 7th Sep 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Renting and leasing of other machinery, equipment and tangible goods n.e.c..

3 Directors View directors

761 Companies at address View all 781 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AB AND A INVESTMENTS LIMITED	Corporate director	15th Aug 2012	This company	Not recorded	View profile
CONTINENTAL SHELF 547 LIMITED	Corporate director	1st Sep 2011	This company	Not recorded	View profile
CONTINENTAL SHELF 548 LIMITED	Corporate director	1st Sep 2011	This company	Not recorded	View profile

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Showing the latest 5 of 760 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Sep 2000
Company type: Private Limited by Shares
SIC code: 77390
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2011
Accounting reference date: 30th Sep

Timeline

7th Sep 2000 Company incorporated
7th Sep 2000 Choong Chan appointed as Director
7th Sep 2000 Thomas Melvin appointed as Director
7th Sep 2000 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
7th Sep 2000 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
7th Sep 2000 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Sep 2000 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Sep 2000 Andrew Poole appointed as Secretary
7th Sep 2000 Nicholas Hoexter appointed as Director
26th Apr 2001 Stephen Bristow appointed as Director
26th Apr 2001 Stephen Offley appointed as Director
26th Apr 2001 Peter Babbage appointed as Director
26th Apr 2001 Clive Bassett appointed as Director
29th Nov 2001 Nicholas Hoexter resigned as Director
20th Dec 2001 Neil Moore appointed as Director
18th Feb 2002 Choong Chan resigned as Director
6th Mar 2002 Thomas Melvin resigned as Director
12th Oct 2002 Stephen Bristow resigned as Director
12th Oct 2002 Michael Olive appointed as Director
12th Oct 2002 Peter Lewin appointed as Director
12th Oct 2002 Peter Lewin appointed as Secretary
12th Oct 2002 Stephen Offley resigned as Director
12th Oct 2002 Neil Moore resigned as Director
12th Oct 2002 Andrew Poole resigned as Secretary
12th Oct 2002 Peter Babbage resigned as Director
12th Oct 2002 Clive Bassett resigned as Director
18th Jul 2005 Stephen Bristow appointed as Director
22nd Sep 2005 Marcus Shannon appointed as Director
5th Oct 2005 Stephen Bristow resigned as Director
5th Oct 2005 SARCON COMPLIANCE LIMITED appointed as Corporate secretary
5th Oct 2005 Michael Olive resigned as Director
5th Oct 2005 Peter Lewin resigned as Director
5th Oct 2005 Peter Lewin resigned as Secretary
16th Dec 2005 Michael Lavender appointed as Secretary
5th Jan 2006 SARCON COMPLIANCE LIMITED resigned as Corporate secretary
5th Jan 2006 Julian Henwood appointed as Secretary
31st Jan 2007 Raymond Flynn appointed as Director
31st Jan 2007 David Smith appointed as Director
19th Feb 2007 Julian Henwood resigned as Secretary
31st Aug 2008 David Smith resigned as Director
18th Aug 2010 Michael Lavender resigned as Secretary
18th Aug 2010 Richard Fulton appointed as Secretary
4th Oct 2010 Raymond Flynn resigned as Director
4th Oct 2010 Richard Fulton resigned as Secretary
4th Oct 2010 Scott Brown appointed as Secretary
4th Oct 2010 Scott Brown appointed as Director
30th Mar 2011 Marcus Shannon resigned as Director
30th Mar 2011 Mark Clissett appointed as Director
15th Apr 2011 Scott Brown resigned as Director
31st Jul 2011 Scott Brown resigned as Secretary
1st Sep 2011 CONTINENTAL SHELF 548 LIMITED appointed as Corporate director
1st Sep 2011 CONTINENTAL SHELF 547 LIMITED appointed as Corporate director
30th Mar 2012 David Banks appointed as Director
31st Mar 2012 Mark Clissett resigned as Director
15th Aug 2012 AB AND A INVESTMENTS LIMITED appointed as Corporate director
15th Aug 2012 Aubrey Brocklebank appointed as Director
13th Nov 2012 Aubrey Brocklebank resigned as Director
13th Nov 2012 David Banks resigned as Director

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