About

Registered Number: 05776802
Date of Incorporation: 11/04/2006 (13 years and 9 months ago)
Company Status: Active
Registered Address: Suite 7, Pemberton House, Stafford Park 1, Telford, Shrospshire, TF3 3BD,

 

Based in Shrospshire, Premier Promotions & Exhibitions Ltd was registered on 11 April 2006, it's status is listed as "Active". Premier Promotions & Exhibitions Ltd has 6 directors listed as Hinde, Gina, Facey, Paul William, Eveling, James Nathan, Gibbs, Philip Norman Charles, Atherton, Rachel Christine, Barisic, James Marko at Companies House. This company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FACEY, Paul William 12 December 2012 - 1
Secretary Name Appointed Resigned Total Appointments
HINDE, Gina 28 May 2019 - 1
GIBBS, Philip Norman Charles 01 October 2011 12 October 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 August 2019
AA - Annual Accounts 18 June 2019
TM01 - Termination of appointment of director 29 May 2019
AP03 - Appointment of secretary 28 May 2019
CS01 - N/A 25 April 2019
TM02 - Termination of appointment of secretary 12 October 2018
CS01 - N/A 25 April 2018
AP01 - Appointment of director 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 18 January 2016
RESOLUTIONS - N/A 21 May 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 09 January 2014
AP01 - Appointment of director 07 June 2013
AR01 - Annual Return 15 May 2013
TM01 - Termination of appointment of director 10 May 2013
AA - Annual Accounts 13 February 2013
AP01 - Appointment of director 01 February 2013
TM01 - Termination of appointment of director 14 December 2012
AP01 - Appointment of director 14 December 2012
AR01 - Annual Return 01 May 2012
TM02 - Termination of appointment of secretary 26 April 2012
AA - Annual Accounts 22 December 2011
AP03 - Appointment of secretary 07 December 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 01 May 2009
225 - Change of Accounting Reference Date 05 February 2009
AA - Annual Accounts 05 February 2009
288b - Notice of resignation of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
363a - Annual Return 18 April 2008
225 - Change of Accounting Reference Date 27 November 2007
287 - Change in situation or address of Registered Office 27 November 2007
CERTNM - Change of name certificate 02 July 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
287 - Change in situation or address of Registered Office 17 May 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 11 May 2007
288b - Notice of resignation of directors or secretaries 25 July 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
NEWINC - New incorporation documents 11 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.