About

Registered Number: 04894559
Date of Incorporation: 10/09/2003 (16 years and 4 months ago)
Company Status: Active
Registered Address: Abbey Gardens South, Abbey Street, Reading, Berkshire, RG1 3BA,

 

Established in 2003, Premier Engineering Recruitment Ltd are based in Reading in Berkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are 6 directors listed as Woosnam, Andrew Peter, Broughton, Benjamin Parry, Stephenson, Michelle, Woosnam, Andrew Peter, Donovan, Shawn, Waller, Philip Michael for Premier Engineering Recruitment Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUGHTON, Benjamin Parry 04 January 2013 - 1
DONOVAN, Shawn 10 September 2003 01 April 2010 1
Secretary Name Appointed Resigned Total Appointments
WOOSNAM, Andrew Peter 04 January 2013 - 1
STEPHENSON, Michelle 01 April 2010 04 January 2013 1
WOOSNAM, Andrew Peter 06 May 2004 01 April 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Peter Woosnam/
1972-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 26 September 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 18 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2017
AA - Annual Accounts 09 January 2017
AD01 - Change of registered office address 24 October 2016
CS01 - N/A 23 September 2016
AA - Annual Accounts 04 January 2016
PARENT_ACC - N/A 04 January 2016
AGREEMENT2 - N/A 04 January 2016
GUARANTEE2 - N/A 04 January 2016
AR01 - Annual Return 22 September 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 September 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 22 September 2014
MR05 - N/A 31 March 2014
MR05 - N/A 31 March 2014
MR05 - N/A 31 March 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 03 October 2013
CH01 - Change of particulars for director 18 September 2013
AP03 - Appointment of secretary 21 January 2013
TM02 - Termination of appointment of secretary 21 January 2013
AP01 - Appointment of director 21 January 2013
CH01 - Change of particulars for director 29 November 2012
CH01 - Change of particulars for director 26 November 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 13 September 2012
AD04 - Change of location of company records to the registered office 13 September 2012
CH01 - Change of particulars for director 07 August 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 21 September 2011
CH01 - Change of particulars for director 21 September 2011
AR01 - Annual Return 12 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 October 2010
AA - Annual Accounts 27 September 2010
AA - Annual Accounts 23 April 2010
TM02 - Termination of appointment of secretary 06 April 2010
AP03 - Appointment of secretary 06 April 2010
TM01 - Termination of appointment of director 06 April 2010
363a - Annual Return 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 27 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
363a - Annual Return 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
AA - Annual Accounts 17 September 2007
395 - Particulars of a mortgage or charge 26 June 2007
395 - Particulars of a mortgage or charge 26 June 2007
395 - Particulars of a mortgage or charge 21 June 2007
363a - Annual Return 07 November 2006
288c - Notice of change of directors or secretaries or in their particulars 07 November 2006
AA - Annual Accounts 22 September 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 12 September 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 15 November 2004
225 - Change of Accounting Reference Date 25 August 2004
287 - Change in situation or address of Registered Office 25 August 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
287 - Change in situation or address of Registered Office 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
NEWINC - New incorporation documents 10 September 2003

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 06 June 2007 Outstanding

N/A

Guarantee & debenture 06 June 2007 Outstanding

N/A

Guarantee & debenture 06 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.