About

Registered Number: 03645440
Date of Incorporation: 07/10/1998 (22 years and 3 months ago)
Company Status: Active
Registered Address: Unit 22 Grange Way Business Park, Grange Way, Colchester, CO2 8HF,

 

Premier Signs & Displays Ltd was registered on 07 October 1998 with its registered office in Colchester, it's status is listed as "Active". Thorburn, Grant Charles, Thorburn, Scott John, Ranson, Ian Albert are listed as the directors of the organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORBURN, Grant Charles 06 April 2000 - 1
RANSON, Ian Albert 07 October 1998 31 December 1998 1
Secretary Name Appointed Resigned Total Appointments
THORBURN, Scott John 07 October 1998 31 December 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Scott John Thorburn/
1970-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Grant Charles Thorburn/
1972-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 11 October 2017
AD01 - Change of registered office address 11 October 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 19 May 2011
AD01 - Change of registered office address 12 May 2011
AR01 - Annual Return 21 October 2010
CH03 - Change of particulars for secretary 21 October 2010
CH01 - Change of particulars for director 21 October 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
AA - Annual Accounts 02 July 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 23 August 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 30 September 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 02 July 2002
287 - Change in situation or address of Registered Office 31 May 2002
363s - Annual Return 22 November 2001
AAMD - Amended Accounts 17 September 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 17 October 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
AA - Annual Accounts 10 July 2000
363s - Annual Return 14 October 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1998
CERTNM - Change of name certificate 17 November 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
287 - Change in situation or address of Registered Office 03 November 1998
288b - Notice of resignation of directors or secretaries 22 October 1998
288b - Notice of resignation of directors or secretaries 22 October 1998
287 - Change in situation or address of Registered Office 22 October 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
NEWINC - New incorporation documents 07 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.