About

Registered Number: 03958082
Date of Incorporation: 28/03/2000 (20 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL

 

Based in Reading, Premier Office Supplies (Tv) Ltd was registered on 28 March 2000, it has a status of "Active". We don't know the number of employees at Premier Office Supplies (Tv) Ltd. This business has one director listed as Penson, Sophia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PENSON, Sophia 28 March 2000 31 March 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael John Penson/
1965-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Sophia Penson/
1967-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 17 October 2016
MR01 - N/A 04 October 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 30 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 April 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 17 April 2012
AD04 - Change of location of company records to the registered office 17 April 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 13 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2010
TM02 - Termination of appointment of secretary 29 April 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 07 November 2008
363s - Annual Return 02 May 2008
AA - Annual Accounts 11 October 2007
363s - Annual Return 30 April 2007
AA - Annual Accounts 04 October 2006
287 - Change in situation or address of Registered Office 27 July 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 03 April 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 16 April 2002
AA - Annual Accounts 04 December 2001
395 - Particulars of a mortgage or charge 10 May 2001
363s - Annual Return 12 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
287 - Change in situation or address of Registered Office 14 April 2000
NEWINC - New incorporation documents 28 March 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 September 2016 Outstanding

N/A

Mortgage debenture 24 April 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.