About

Registered Number: 02447752
Date of Incorporation: 29/11/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: 484 Acklam Road, Middlesbrough, TS5 8BD,

 

Premiercad.com Ltd was founded on 29 November 1989 and are based in Middlesbrough, it's status at Companies House is "Active". This organisation has 5 directors listed as Singh, Gursharan Hardeyal, Fixter, Ian Andrew, Fixter, Karen Andrea, Fixter, Malcolm, Wilson, Stephen James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Gursharan Hardeyal 05 May 2017 - 1
FIXTER, Ian Andrew 24 December 2001 01 October 2003 1
FIXTER, Karen Andrea 02 November 1993 05 May 2017 1
FIXTER, Malcolm 01 August 1994 24 December 2001 1
WILSON, Stephen James 01 September 2003 27 July 2011 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 07 December 2017
PSC01 - N/A 07 December 2017
PSC07 - N/A 07 December 2017
PSC07 - N/A 07 December 2017
AD01 - Change of registered office address 17 October 2017
AA - Annual Accounts 24 May 2017
TM01 - Termination of appointment of director 16 May 2017
TM02 - Termination of appointment of secretary 16 May 2017
AP01 - Appointment of director 16 May 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 22 September 2014
SH01 - Return of Allotment of shares 10 February 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 21 September 2011
TM01 - Termination of appointment of director 27 July 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 26 November 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 31 August 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 28 September 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 05 October 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 05 July 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 28 September 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 05 October 2000
CERTNM - Change of name certificate 29 September 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 20 October 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 12 November 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 27 June 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 18 April 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 10 May 1995
363s - Annual Return 09 December 1994
288 - N/A 09 August 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 15 December 1993
287 - Change in situation or address of Registered Office 15 December 1993
288 - N/A 07 December 1993
AA - Annual Accounts 06 April 1993
363s - Annual Return 01 December 1992
AA - Annual Accounts 23 April 1992
363b - Annual Return 16 December 1991
AA - Annual Accounts 04 June 1991
363a - Annual Return 03 May 1991
287 - Change in situation or address of Registered Office 08 January 1991
287 - Change in situation or address of Registered Office 10 January 1990
288 - N/A 10 January 1990
288 - N/A 10 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 December 1989
RESOLUTIONS - N/A 18 December 1989
MEM/ARTS - N/A 18 December 1989
NEWINC - New incorporation documents 29 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.