About

Registered Number: 05902977
Date of Incorporation: 11/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Altai House Lancots Lane, Sutton Oak, St Helens, Merseyside, WA9 3EX

 

Having been setup in 2006, Premiair Appliances Ltd has its registered office in St Helens, Merseyside, it's status is listed as "Active". This company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 27 September 2018
MR01 - N/A 30 August 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 05 October 2017
PSC02 - N/A 26 September 2017
PSC07 - N/A 26 September 2017
PSC07 - N/A 26 September 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 15 August 2016
CH01 - Change of particulars for director 15 August 2016
CH01 - Change of particulars for director 12 August 2016
TM01 - Termination of appointment of director 12 August 2016
CH03 - Change of particulars for secretary 12 August 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 12 August 2013
MR04 - N/A 11 June 2013
MR01 - N/A 18 May 2013
MR01 - N/A 16 May 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 13 August 2010
TM01 - Termination of appointment of director 30 March 2010
CERTNM - Change of name certificate 27 August 2009
395 - Particulars of a mortgage or charge 20 August 2009
363a - Annual Return 13 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 2009
287 - Change in situation or address of Registered Office 11 August 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
AA - Annual Accounts 11 August 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 13 May 2008
225 - Change of Accounting Reference Date 25 October 2007
363a - Annual Return 20 August 2007
NEWINC - New incorporation documents 11 August 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 August 2018 Outstanding

N/A

A registered charge 15 May 2013 Outstanding

N/A

A registered charge 08 May 2013 Outstanding

N/A

Debenture 19 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.