About

Registered Number: 04643206
Date of Incorporation: 21/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 101 Portsmouth Road, Cobham, Surrey, KT11 1JN

 

Premier Service Station Ltd was founded on 21 January 2003 and has its registered office in Surrey, it's status is listed as "Active". Premier Service Station Ltd has 4 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTHOLOMEW, Andrew Paul 23 February 2012 - 1
TAYLOR, Jennifer Ann 23 February 2012 - 1
TAYLOR, John 21 January 2003 18 October 2017 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Jennifer Ann 21 January 2003 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 31 October 2018
CH01 - Change of particulars for director 08 June 2018
CS01 - N/A 05 February 2018
TM01 - Termination of appointment of director 12 January 2018
PSC07 - N/A 12 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 09 March 2012
AP01 - Appointment of director 05 March 2012
AP01 - Appointment of director 02 March 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 21 March 2008
288c - Notice of change of directors or secretaries or in their particulars 21 March 2008
288c - Notice of change of directors or secretaries or in their particulars 21 March 2008
AA - Annual Accounts 03 May 2007
363s - Annual Return 08 March 2007
AAMD - Amended Accounts 19 January 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 21 March 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 17 March 2004
363s - Annual Return 03 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
NEWINC - New incorporation documents 21 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.