About

Registered Number: 03958082
Date of Incorporation: 28/03/2000 (19 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL

 

Founded in 2000, Premier Office Supplies (Tv) Ltd have registered office in Berkshire, it's status in the Companies House registry is set to "Active". Premier Office Supplies (Tv) Ltd is VAT Registered. This organisation has only one director listed.

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 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.