PREMIER TELECOM ESSENTIALS LIMITED

PREMIER TELECOM ESSENTIALS LIMITED

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

    Company NamePREMIER TELECOM ESSENTIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05256865
    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 TELECOM ESSENTIALS LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is PREMIER TELECOM ESSENTIALS LIMITED located?

    Registered Office Address
    24 Picton House Hussar Court
    PO7 7SQ Waterlooville
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER TELECOM ESSENTIALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for PREMIER TELECOM ESSENTIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Aug 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 24 Picton House Hussar Court Watrerlooville Hampshire PO7 7SQ to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on Oct 01, 2019

    1 pagesAD01

    Current accounting period extended from Oct 30, 2018 to Feb 28, 2019

    1 pagesAA01

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2017

    6 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 30, 2016

    6 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 30, 2015

    6 pagesAA

    Previous accounting period shortened from Oct 31, 2015 to Oct 30, 2015

    1 pagesAA01

    Annual return made up to Oct 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 33
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 33
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Termination of appointment of Nadine Scrancher as a secretary

    1 pagesTM02

    Annual return made up to Oct 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 33
    SH01

    Who are the officers of PREMIER TELECOM ESSENTIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCRANCHER, Peter
    Shirley Road
    SO15 3HY Southampton
    378-380
    Hants
    England
    Director
    Shirley Road
    SO15 3HY Southampton
    378-380
    Hants
    England
    EnglandBritishCompany Director59703570003
    JOHNSTON, Crystelle Sheila
    63 Finchdean Road
    PO9 6DA Rowlands Castle
    Hampshire
    Secretary
    63 Finchdean Road
    PO9 6DA Rowlands Castle
    Hampshire
    British84713330002
    SCRANCHER, Nadine
    Shirley Road
    SO15 3HY Southampton
    378-380
    Hants
    England
    Secretary
    Shirley Road
    SO15 3HY Southampton
    378-380
    Hants
    England
    BritishSecretary136934950001
    SCRANCHER, Peter
    Wade Hill Farm
    Hill Street
    SO40 2RX Southampton
    Hampshire
    Secretary
    Wade Hill Farm
    Hill Street
    SO40 2RX Southampton
    Hampshire
    BritishCompany Director59703570003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BROWN, Aaron Maurice
    26 Sampan Close
    Warsash
    SO31 9BU Southampton
    Director
    26 Sampan Close
    Warsash
    SO31 9BU Southampton
    BritishCompany Director73587610002
    RIDGE, Darren Michael
    SO51
    Director
    SO51
    United KingdomBritishCompany Director55437490011
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of PREMIER TELECOM ESSENTIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Scrancher
    Shirley Road
    SO15 3HY Southampton
    378-380
    England
    Apr 06, 2016
    Shirley Road
    SO15 3HY Southampton
    378-380
    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.

    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