About

Registered Number: 03473508
Date of Incorporation: 28/11/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: 55 Baker Street, London, W1U 7EU,

 

Premier Ranges Ltd was setup in 1997, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACTON, Richard Thomas 01 September 2019 - 1
CLOW, Ian 01 December 2014 - 1
CUOMO, Wayne Sebastian Andrew 28 November 1997 - 1
BILTON, Miles Andrew Graham 26 November 2001 16 June 2004 1
FULLER, Halina 26 November 1999 21 March 2003 1
Secretary Name Appointed Resigned Total Appointments
CUOMO, Peter 20 February 2012 01 November 2015 1
TACKLEY, Ian Michael 28 November 1997 27 June 2006 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 September 2020
CS01 - N/A 28 November 2019
AP01 - Appointment of director 02 September 2019
AA - Annual Accounts 02 September 2019
CH01 - Change of particulars for director 20 August 2019
PSC04 - N/A 20 August 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 30 November 2015
TM02 - Termination of appointment of secretary 16 November 2015
AD01 - Change of registered office address 16 September 2015
AUD - Auditor's letter of resignation 09 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 03 December 2014
AP01 - Appointment of director 01 December 2014
SH03 - Return of purchase of own shares 15 September 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 21 September 2012
AP03 - Appointment of secretary 16 March 2012
TM02 - Termination of appointment of secretary 15 March 2012
AR01 - Annual Return 23 February 2012
CH01 - Change of particulars for director 23 February 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 01 December 2008
287 - Change in situation or address of Registered Office 08 October 2008
287 - Change in situation or address of Registered Office 01 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 31 August 2006
RESOLUTIONS - N/A 25 August 2006
169 - Return by a company purchasing its own shares 22 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
363a - Annual Return 14 December 2005
AA - Annual Accounts 13 December 2005
363s - Annual Return 23 November 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 28 May 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 25 June 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 08 May 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 01 February 2000
288a - Notice of appointment of directors or secretaries 15 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1999
AA - Annual Accounts 15 July 1999
363s - Annual Return 26 January 1999
225 - Change of Accounting Reference Date 16 September 1998
CERTNM - Change of name certificate 13 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
287 - Change in situation or address of Registered Office 09 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1998
288b - Notice of resignation of directors or secretaries 31 December 1997
288b - Notice of resignation of directors or secretaries 31 December 1997
NEWINC - New incorporation documents 28 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.