PREMIER SUSTAINABLE PRODUCTS LIMITED

PREMIER SUSTAINABLE PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePREMIER SUSTAINABLE PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03615942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PREMIER SUSTAINABLE PRODUCTS LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is PREMIER SUSTAINABLE PRODUCTS LIMITED located?

    Registered Office Address
    Prospect House
    Aykley Heads
    DH1 5TS Durham
    County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER SUSTAINABLE PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPITOL SYSTEMS LIMITEDAug 14, 1998Aug 14, 1998

    What are the latest accounts for PREMIER SUSTAINABLE PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for PREMIER SUSTAINABLE PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Stephen Michael Scott as a director on May 31, 2013

    1 pagesTM01

    Termination of appointment of Stephen Michael Scott as a secretary on May 31, 2013

    1 pagesTM02

    Appointment of Mr Jack Jeffery as a director on May 31, 2013

    2 pagesAP01

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2012

    Statement of capital on Sep 10, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Stephen Michael Scott on Aug 14, 2010

    2 pagesCH01

    Secretary's details changed for Stephen Michael Scott on Aug 14, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    Who are the officers of PREMIER SUSTAINABLE PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERY, Jack
    Hedley On The Hill
    NE43 7SW Stocksfield
    Laleham House
    Northumberland
    England
    Director
    Hedley On The Hill
    NE43 7SW Stocksfield
    Laleham House
    Northumberland
    England
    EnglandBritishDirector45716750002
    MORTON, Robert Dryden
    15 Meadowfield
    NE25 9YD Whitley Bay
    Tyne & Wear
    Secretary
    15 Meadowfield
    NE25 9YD Whitley Bay
    Tyne & Wear
    British26049970001
    MUNDY, Neil
    Wood Cottage
    Ellingham
    NE67 5HF Chathill
    Northumberland
    Secretary
    Wood Cottage
    Ellingham
    NE67 5HF Chathill
    Northumberland
    British60021750001
    SCOTT, Stephen Michael
    Prospect House
    Aykley Heads
    DH1 5TS Durham
    County Durham
    Secretary
    Prospect House
    Aykley Heads
    DH1 5TS Durham
    County Durham
    BritishFinance Director38587580002
    BONDLAW SECRETARIES LIMITED
    22 Kings Park Road
    SO15 2UF Southampton
    Hampshire
    Secretary
    22 Kings Park Road
    SO15 2UF Southampton
    Hampshire
    59771390002
    BARRIE, Henry John
    26 Rosemount
    DH1 5GA Durham
    Director
    26 Rosemount
    DH1 5GA Durham
    United KingdomBritishEngineer61979420001
    EWIN, Anthony Howard
    Peartree Cottage
    Bent House Lane
    DH1 2RY Durham
    County Durham
    Director
    Peartree Cottage
    Bent House Lane
    DH1 2RY Durham
    County Durham
    BritishSolicitor30814010002
    GRANT, Leslie Graham, Dr
    6 Southgate Wood
    NE61 2EN Morpeth
    Northumberland
    Director
    6 Southgate Wood
    NE61 2EN Morpeth
    Northumberland
    United KingdomBritishChief Executive25370740002
    HARBOTTLE, Philip Richard Milnes
    Caponscleugh House
    Allerwash
    NE47 5AB Hexham
    Northumberland
    Director
    Caponscleugh House
    Allerwash
    NE47 5AB Hexham
    Northumberland
    BritishChartered Accountant33781550001
    SCOTT, Stephen Michael
    Prospect House
    Aykley Heads
    DH1 5TS Durham
    County Durham
    Director
    Prospect House
    Aykley Heads
    DH1 5TS Durham
    County Durham
    United KingdomBritishFinance Director38587580003
    BONDLAW DIRECTORS LIMITED
    39-49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    Director
    39-49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    87211400001

    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