About

Registered Number: 03297695
Date of Incorporation: 31/12/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Unit 4 Southern Cross Industrial Estate, Freemans Road, Portslade, East Sussex, BN41 1GS

 

Having been setup in 1996, Premier Direct Windows Ltd has its registered office in East Sussex, it has a status of "Active". We don't currently know the number of employees at Premier Direct Windows Ltd. Boyle, Michael Francis, Farnes, David, Crane, Anthony are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLE, Michael Francis 31 December 1996 - 1
FARNES, David 31 December 1996 - 1
CRANE, Anthony 31 December 1996 11 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 08 January 2020
TM01 - Termination of appointment of director 20 November 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 01 February 2018
PSC01 - N/A 01 February 2018
PSC04 - N/A 01 February 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 09 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 23 March 2009
287 - Change in situation or address of Registered Office 23 March 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 08 July 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 05 July 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 10 August 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 26 January 1998
225 - Change of Accounting Reference Date 03 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1997
RESOLUTIONS - N/A 20 January 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
NEWINC - New incorporation documents 31 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.