PREMIER COOLING SERVICES LTD

PREMIER COOLING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePREMIER COOLING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03037152
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIER COOLING SERVICES LTD?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is PREMIER COOLING SERVICES LTD located?

    Registered Office Address
    238 Station Road
    KT15 2PS Addlestone
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER COOLING SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PREMIER COOLING SERVICES LTD?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for PREMIER COOLING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Appointment of Mrs Lisa Scarborough as a secretary on Apr 24, 2023

    2 pagesAP03

    Director's details changed for Mr David John Scarborough on Apr 24, 2023

    2 pagesCH01

    Change of details for J&a Holdings Ltd as a person with significant control on Apr 24, 2023

    2 pagesPSC05

    Registered office address changed from New Premier House 47 Nork Way Banstead Surrey SM7 1PB to 238 Station Road Addlestone Surrey KT15 2PS on Apr 24, 2023

    1 pagesAD01

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Termination of appointment of Ann June Scarborough as a secretary on Jun 04, 2021

    1 pagesTM02

    Termination of appointment of Ann June Scarborough as a director on Jun 04, 2021

    1 pagesTM01

    Termination of appointment of John Scarborough as a director on Jun 04, 2021

    1 pagesTM01

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr David John Scarborough on Mar 06, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Ann June Scarborough on Mar 01, 2020

    1 pagesCH03

    Director's details changed for Mrs Ann June Scarborough on Mar 01, 2020

    2 pagesCH01

    Director's details changed for Mr John Scarborough on Mar 01, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 07, 2019 with updates

    4 pagesCS01

    Who are the officers of PREMIER COOLING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCARBOROUGH, Lisa
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    Secretary
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    308277970001
    SCARBOROUGH, David John
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    England
    Director
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    England
    United KingdomBritish98695880003
    SCARBOROUGH, Ann June
    47 Nork Way
    SM7 1PB Banstead
    New Premier House
    Surrey
    England
    Secretary
    47 Nork Way
    SM7 1PB Banstead
    New Premier House
    Surrey
    England
    British25339990001
    YOUNGER, Miriam
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Secretary
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900009660001
    SCARBOROUGH, Ann June
    47 Nork Way
    SM7 1PB Banstead
    New Premier House
    Surrey
    England
    Director
    47 Nork Way
    SM7 1PB Banstead
    New Premier House
    Surrey
    England
    United KingdomBritish25339990001
    SCARBOROUGH, John
    47 Nork Way
    SM7 1PB Banstead
    New Premier House
    Surrey
    England
    Director
    47 Nork Way
    SM7 1PB Banstead
    New Premier House
    Surrey
    England
    United KingdomBritish13449960001
    YOUNGER, Norman
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Director
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900005990001

    Who are the persons with significant control of PREMIER COOLING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    England
    Apr 06, 2016
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House
    Place RegisteredUnited Kingdom
    Registration Number04073734
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0