PREMIER COMMUNICATION ELECTRONICS LTD.
Overview
| Company Name | PREMIER COMMUNICATION ELECTRONICS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03070626 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER COMMUNICATION ELECTRONICS LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PREMIER COMMUNICATION ELECTRONICS LTD. located?
| Registered Office Address | 28 Alexandra Terrace EX8 1BD Exmouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER COMMUNICATION ELECTRONICS LTD.?
| Company Name | From | Until |
|---|---|---|
| P.C. ELECTRONICS LIMITED | Jun 20, 1995 | Jun 20, 1995 |
What are the latest accounts for PREMIER COMMUNICATION ELECTRONICS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for PREMIER COMMUNICATION ELECTRONICS LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
What are the latest filings for PREMIER COMMUNICATION ELECTRONICS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Registered office address changed from Premier House Bittern Road Sowton Industrial Estate Exeter EX2 7LW to 28 Alexandra Terrace Exmouth EX8 1BD on Nov 17, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Appointment of Mr David Harry Langley as a director on Aug 12, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Karen Michele Langley on Nov 17, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of PREMIER COMMUNICATION ELECTRONICS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANGLEY, David Harry | Secretary | Alexandra Terrace EX8 1BD Exmouth 28 United Kingdom | British | 71065020002 | ||||||||||
| LANGLEY, David Harry | Director | Bittern Road Sowton Industrial Estate EX2 7LW Exeter Premier House Devon England | England | British | 71065020003 | |||||||||
| LANGLEY, Karen Michele | Director | Alexandra Terrace EX8 1BD Exmouth 28 United Kingdom | England | British | 61590830004 | |||||||||
| FILLIS, John Leslie | Secretary | 56 Frobisher Green Chelston TQ2 6JH Torquay | British | 43550980001 | ||||||||||
| LANGLEY, Karen Michele | Secretary | Livermore Barn Aylesbeare EX5 2DH Devon | British | 61590830002 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| FILLIS, John Leslie | Director | 56 Frobisher Green Chelston TQ2 6JH Torquay | British | 43550980001 | ||||||||||
| PARSONS, William James | Director | Park Place Eggesford Road EX19 8JN Winkleigh Devon | British | 43550960001 | ||||||||||
| SANDERS, Robert James | Director | Glebe Cottage Shillingford St George EX2 9QN Exeter Devon | United Kingdom | British | 70263430001 | |||||||||
| LONG FIELDS LIMITED | Director | Sampford Arundel TA21 0LX Wellington Werescote Somerset Great Britain |
| 61658830003 |
Who are the persons with significant control of PREMIER COMMUNICATION ELECTRONICS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Michele Langley | Apr 06, 2016 | Alexandra Terrace EX8 1BD Exmouth 28 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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