About

Registered Number: 03406723
Date of Incorporation: 22/07/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU

 

Founded in 1997, Premier Calibrations Ltd has its registered office in South Yorkshire, it's status is listed as "Active". There are 4 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NILES, Carol 02 August 1999 - 1
NILES, Paul William 05 January 2016 - 1
NILES, Paul Anthony 23 July 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Niles/
1957-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Carol Niles/
1958-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 22 July 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 28 April 2016
SH01 - Return of Allotment of shares 26 January 2016
AP01 - Appointment of director 26 January 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 28 April 2015
AD01 - Change of registered office address 01 April 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 23 May 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 03 August 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 23 August 2003
AA - Annual Accounts 01 June 2003
287 - Change in situation or address of Registered Office 07 December 2002
363s - Annual Return 22 August 2002
AA - Annual Accounts 24 June 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 15 August 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 24 August 1999
395 - Particulars of a mortgage or charge 11 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
287 - Change in situation or address of Registered Office 20 May 1999
AA - Annual Accounts 13 May 1999
363s - Annual Return 07 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1997
288b - Notice of resignation of directors or secretaries 03 August 1997
288a - Notice of appointment of directors or secretaries 03 August 1997
288a - Notice of appointment of directors or secretaries 03 August 1997
NEWINC - New incorporation documents 22 July 1997

Mortgages & Charges

Description Date Status Charge by
Debenture deed 05 August 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.