PREMIER MODULAR LIMITED
Address
PREMIER MODULAR LIMITED
Phone: 0800 316 0888Web: www.premiermodular.co.uk
Classification:
Other manufacturing not elsewhere classified
Legal Information
Company Registration No.:
02487565
Incorporation Date:
2 Apr 1990
(27 Years old)
Financial Year End:
30 Jun
Capital:
£16,504,993.00
on 9 Apr 2015
For period ending:
30 Jun 2015
Filed on:
6 Nov 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
2 Apr 2015
Filed on:
9 Apr 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 184 available
- Change of particulars for director - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 30 Jun 15 - £4.99
- Change of name certificate - £4.99
- Annual Return As At 2 Apr 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Jun 11 - £4.99
Directors and Secretaries
| Eugenio De Sa | |
| 31 Mar 2004 ⇒ Present ( 13 Years ) | Director |
| Craig Glover | |
| 27 Jul 2011 ⇒ Present ( 6 Years ) | Director |
| 25 Jan 2011 ⇒ Present ( 6 Years ) | Company Secretary |
| Stephen Goodburn | |
| 23 Feb 2015 ⇒ Present ( 2 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
-
OUTSTANDING
on
16 Dec 2015
ABSA BANK LIMITED
-
OUTSTANDING
on
23 Mar 2015
WHITE CORAL INVESTMENTS S.A.
RENT DEPOSIT DEED
-
OUTSTANDING
on
18 Oct 2007
Previous Company Names
WACO UK LIMITED
Changed 7 Sep 2015
PREMIER TRANSLINE HIRE LIMITED
Changed 24 Mar 2005
Previous Addresses
CATWICK LANE
BRANDESBURTON
DRIFFIELD
EAST YORKSHIRE YO25 8RW
BRANDESBURTON
DRIFFIELD
EAST YORKSHIRE YO25 8RW
Changed 4 May 2005
7 QUEEN STREET
LONDON
W1X 9PH
LONDON
W1X 9PH
Changed 12 Sep 1997
ST. PAUL'S HOUSE
WARWICK LANE
LONDON
EC4P 4BN
WARWICK LANE
LONDON
EC4P 4BN
Changed 10 Apr 1991
35 BASINGHALL STREET
LONDON
EC2V 5DB
LONDON
EC2V 5DB
Changed 7 Sep 1990
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
77 | £11,470,017.23 |
Calderdale Metropolitan Borough Council |
1 | £9,870.00 |
City of London |
1 | £28,576.00 |
Department for Culture, Media and Sport |
1 | £28,078.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2015 | 6 Nov 2015 | 5 |
| 30 Jun 2014 | 16 Oct 2014 | 4 |
| 30 Jun 2013 | 3 Feb 2014 | 8 |
| 30 Jun 2012 | 31 May 2013 | 11 |
| 30 Jun 2011 | 4 Jan 2012 | 7 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 62 times in the last few years