About

Registered Number: 02946751
Date of Incorporation: 08/07/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: Premier House Bittern Road, Sowton Industrial Estate, Exeter, Devon, EX2 7LW,

 

Premier Communication Electronics Holdings Ltd was registered on 08 July 1994, it's status is listed as "Active". This business has only one director. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGLEY, Karen Michele 11 July 1994 - 1

Filing History

Document Type Date
PSC04 - N/A 05 August 2020
CS01 - N/A 05 August 2020
CH01 - Change of particulars for director 23 July 2020
CH01 - Change of particulars for director 23 July 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 20 December 2018
RESOLUTIONS - N/A 13 November 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 22 December 2015
CH03 - Change of particulars for secretary 24 November 2015
CH01 - Change of particulars for director 24 November 2015
CH01 - Change of particulars for director 24 November 2015
AD01 - Change of registered office address 24 November 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 03 January 2013
CH03 - Change of particulars for secretary 21 September 2012
AD01 - Change of registered office address 21 September 2012
CH01 - Change of particulars for director 21 September 2012
CH01 - Change of particulars for director 21 September 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 11 November 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 September 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 10 July 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 16 August 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 30 January 2004
287 - Change in situation or address of Registered Office 06 January 2004
363s - Annual Return 15 July 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 15 July 2002
288c - Notice of change of directors or secretaries or in their particulars 25 April 2002
288c - Notice of change of directors or secretaries or in their particulars 25 April 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 16 July 2001
287 - Change in situation or address of Registered Office 20 November 2000
AA - Annual Accounts 20 November 2000
363s - Annual Return 20 July 2000
AA - Annual Accounts 19 January 2000
363a - Annual Return 08 September 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 18 September 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 01 September 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 24 July 1996
363s - Annual Return 21 August 1995
AA - Annual Accounts 03 July 1995
288 - N/A 26 July 1994
288 - N/A 26 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 July 1994
287 - Change in situation or address of Registered Office 26 July 1994
NEWINC - New incorporation documents 08 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.