About

Registered Number: 04899948
Date of Incorporation: 15/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 8c High Street, Southampton, Hampshire, SO14 2DH

 

Having been setup in 2003, Premier Autoglaze Ltd has its registered office in Hampshire, it's status at Companies House is "Active". Premier Autoglaze Ltd has 4 directors listed as Gordon, Steve, Osborne, Simon, Gordon, Melissa Jane, Ostler, Deborah Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, Steve 01 October 2005 - 1
OSBORNE, Simon 01 October 2005 - 1
GORDON, Melissa Jane 15 September 2003 01 October 2005 1
OSTLER, Deborah Jane 15 September 2003 01 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 20 September 2018
CH01 - Change of particulars for director 20 September 2018
CH01 - Change of particulars for director 20 September 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 30 September 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 15 January 2015
CH04 - Change of particulars for corporate secretary 15 December 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 01 October 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 21 June 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 10 October 2009
363a - Annual Return 28 September 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 26 January 2009
AA - Annual Accounts 20 December 2007
363a - Annual Return 06 November 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 20 December 2006
287 - Change in situation or address of Registered Office 25 August 2006
AA - Annual Accounts 04 February 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
225 - Change of Accounting Reference Date 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
287 - Change in situation or address of Registered Office 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
363a - Annual Return 07 October 2005
288c - Notice of change of directors or secretaries or in their particulars 17 May 2005
AA - Annual Accounts 14 January 2005
288a - Notice of appointment of directors or secretaries 22 October 2004
363s - Annual Return 12 October 2004
288c - Notice of change of directors or secretaries or in their particulars 01 October 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.