About

Registered Number: 03381855
Date of Incorporation: 05/06/1997 (27 years ago)
Company Status: Active
Registered Address: PO BOX 139 Kirk Sandall Industrial Estate, Doncaster, DN3 1WZ,

 

Premier Rail Services Ltd was registered on 05 June 1997 and are based in Doncaster. The company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARIDGE, David Alan 05 June 1997 11 November 2019 1
CLARIDGE, Sharon Christine 01 May 2011 11 November 2019 1
STEELYARD, Mervyn 05 June 1997 28 May 2010 1
Secretary Name Appointed Resigned Total Appointments
CLARIDGE, Sharon Christine 30 September 1997 11 November 2019 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
MR01 - N/A 22 April 2020
AA01 - Change of accounting reference date 07 April 2020
PSC07 - N/A 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
AD01 - Change of registered office address 15 November 2019
PSC02 - N/A 15 November 2019
PSC07 - N/A 15 November 2019
AP01 - Appointment of director 15 November 2019
TM01 - Termination of appointment of director 15 November 2019
TM02 - Termination of appointment of secretary 15 November 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 18 January 2013
AP01 - Appointment of director 07 December 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 10 June 2011
AR01 - Annual Return 21 July 2010
AD01 - Change of registered office address 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
AA - Annual Accounts 09 June 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 10 August 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 26 June 2008
287 - Change in situation or address of Registered Office 26 June 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 22 August 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 04 August 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 10 September 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 31 May 2003
288c - Notice of change of directors or secretaries or in their particulars 11 December 2002
288c - Notice of change of directors or secretaries or in their particulars 11 December 2002
AA - Annual Accounts 23 September 2002
363s - Annual Return 15 August 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 16 June 2001
AA - Annual Accounts 21 July 2000
363s - Annual Return 10 July 2000
288c - Notice of change of directors or secretaries or in their particulars 19 June 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 17 June 1999
287 - Change in situation or address of Registered Office 22 February 1999
363s - Annual Return 25 August 1998
287 - Change in situation or address of Registered Office 03 August 1998
AA - Annual Accounts 28 July 1998
288a - Notice of appointment of directors or secretaries 23 October 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
225 - Change of Accounting Reference Date 23 October 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1997
NEWINC - New incorporation documents 05 June 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 April 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.