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PREMIER SCREEN SERVICES LIMITED

PREMIER SCREEN SERVICES LIMITED

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

    • Overview

    Company NamePREMIER SCREEN SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04157230
    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 SCREEN SERVICES LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is PREMIER SCREEN SERVICES LIMITED located?

    Registered Office Address
    2 Station Drive Station Drive
    Earlswood
    B94 5JS Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER SCREEN SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for PREMIER SCREEN SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for PREMIER SCREEN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Oct 02, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 1, Rea Business Park Inkerman Street Birmingham B7 4SH England to 2 Station Drive Station Drive Earlswood Solihull B94 5JS on Jun 22, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Registered office address changed from The Corner House 4 Beaumont Road Church Stretton Shropshire SY6 6BN United Kingdom to Unit 1, Rea Business Park Inkerman Street Birmingham B7 4SH on Nov 15, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O S a Acc'y Ltd the Corner House 23 Market Street Craven Arms Shropshire SY7 9NW to The Corner House 4 Beaumont Road Church Stretton Shropshire SY6 6BN on Sep 03, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PREMIER SCREEN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Philip Stephen
    102 Kedleston Road
    Hall Green
    B28 0NP Birmingham
    		Secretary
    102 Kedleston Road
    Hall Green
    B28 0NP Birmingham
    		BritishCompany Director75057090002
    LEWIS, Philip Stephen
    102 Kedleston Road
    Hall Green
    B28 0NP Birmingham
    		Director
    102 Kedleston Road
    Hall Green
    B28 0NP Birmingham
    		EnglandBritishCompany Director75057090002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    LEWIS, George Christopher
    102 Kedleston Road
    B28 0NP Hall Green
    Birmingham
    		Director
    102 Kedleston Road
    B28 0NP Hall Green
    Birmingham
    		BritishCompany Director75057010002
    LEWIS, Tina Jayne
    102 Kedleston Road
    Hallgreen
    B28 0NP Birmingham
    West Midlands
    		Director
    102 Kedleston Road
    Hallgreen
    B28 0NP Birmingham
    West Midlands
    		EnglandEnglishNone54990690001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER SCREEN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Stephen Lewis
    Station Drive
    Earlswood
    B94 5JS Solihull
    2 Station Drive
    England
    		Aug 31, 2016
    Station Drive
    Earlswood
    B94 5JS Solihull
    2 Station Drive
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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