PREMIER COOLING MAINTENANCE LIMITED
Overview
| Company Name | PREMIER COOLING MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03113509 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 COOLING MAINTENANCE LIMITED?
- Electrical installation (43210) / Construction
Where is PREMIER COOLING MAINTENANCE LIMITED located?
| Registered Office Address | 238 Station Road KT15 2PS Addlestone Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER COOLING MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER BUILDING MAINTENANCE LTD | Oct 13, 1995 | Oct 13, 1995 |
What are the latest accounts for PREMIER COOLING MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PREMIER COOLING MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for PREMIER COOLING MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lisa Scarborough as a secretary on Apr 24, 2023 | 2 pages | AP03 | ||
Director's details changed for Mr David John Scarborough on Apr 24, 2023 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Change of details for J&a Holdings Ltd as a person with significant control on Apr 24, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Termination of appointment of Ann June Scarborough as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Scarborough as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ann June Scarborough as a secretary on Jun 04, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Ann June Scarborough on Aug 31, 2019 | 1 pages | CH03 | ||
Director's details changed for Mrs Ann June Scarborough on Aug 31, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr John Scarborough on Aug 31, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David John Scarborough on Aug 31, 2019 | 2 pages | CH01 | ||
Who are the officers of PREMIER COOLING MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCARBOROUGH, Lisa | Secretary | KT15 2PS Addlestone 238 Station Road Surrey United Kingdom | 308278270001 | |||||||
| SCARBOROUGH, David John | Director | KT15 2PS Addlestone 238 Station Road Surrey England | United Kingdom | British | 98695880003 | |||||
| SCARBOROUGH, Ann June | Secretary | 47 Nork Way SM7 1PB Banstead New Premier House Surrey England | British | 25339990001 | ||||||
| YOUNGER, Miriam | Nominee Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900009660001 | ||||||
| SCARBOROUGH, Ann June | Director | 47 Nork Way SM7 1PB Banstead New Premier House Surrey England | United Kingdom | British | 25339990001 | |||||
| SCARBOROUGH, Graham | Director | KT15 2PS Addlestone 238 Station Road Surrey United Kingdom | England | British | 192669010001 | |||||
| SCARBOROUGH, John | Director | 47 Nork Way SM7 1PB Banstead New Premier House Surrey England | United Kingdom | British | 13449960001 | |||||
| SCARBOROUGH, John | Director | 4 Holly Hill Drive SM7 2BD Banstead Surrey | United Kingdom | British | 13449960001 | |||||
| YOUNGER, Norman | Nominee Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900005990001 |
Who are the persons with significant control of PREMIER COOLING MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J&A Holdings Ltd | Apr 06, 2016 | KT15 2PS Addlestone 238 Station Road Surrey England | No | ||||||||||
| |||||||||||||
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