PREMIER FIRE SERVICES LTD.

PREMIER FIRE SERVICES LTD.

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

    Company NamePREMIER FIRE SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05679579
    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 FIRE SERVICES LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PREMIER FIRE SERVICES LTD. located?

    Registered Office Address
    10 Lordsbury Field
    SM6 9PE Wallington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER FIRE SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    NATIONWIDE FIRE & SECURITY LTDJan 18, 2006Jan 18, 2006

    What are the latest accounts for PREMIER FIRE SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PREMIER FIRE SERVICES LTD.?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for PREMIER FIRE SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 22, 2024 with updates

    3 pagesCS01

    Registered office address changed from C/O Finmar Consultants Ltd 34 Wates Way Mitcham Surrey CR4 4HR England to 10 Lordsbury Field Wallington SM6 9PE on Oct 03, 2024

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 22, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Finmar Consultants Ltd, 105 Trident Court One Oakcroft Road Chessington Surrey KT9 1BD England to C/O Finmar Consultants Ltd 34 Wates Way Mitcham Surrey CR4 4HR on May 11, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to Finmar Consultants Ltd, 105 Trident Court One Oakcroft Road Chessington Surrey KT9 1BD on Mar 01, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Apr 30, 2018 to Jul 31, 2018

    1 pagesAA01

    Registered office address changed from 591 London Road Cheam Sutton Surrey SM3 9AG to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on Dec 05, 2018

    1 pagesAD01

    Amended total exemption full accounts made up to Apr 30, 2016

    6 pagesAAMD

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Who are the officers of PREMIER FIRE SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Joanne
    Lordsbury Field
    SM6 9PE Wallington
    10
    Surrey
    England
    Secretary
    Lordsbury Field
    SM6 9PE Wallington
    10
    Surrey
    England
    British110469900001
    CAMPBELL, Geoff
    Lordsbury Field
    SM6 9PE Wallington
    10
    Surrey
    England
    Director
    Lordsbury Field
    SM6 9PE Wallington
    10
    Surrey
    England
    EnglandBritishEntrepreneur89617820003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PREMIER FIRE SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoff Campbell
    Lordsbury Field
    SM6 9PE Wallington
    10
    Surrey
    England
    Apr 06, 2016
    Lordsbury Field
    SM6 9PE Wallington
    10
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Joanne Campbell
    Lordsbury Field
    SM6 9PE Wallington
    10
    Surrey
    England
    Apr 06, 2016
    Lordsbury Field
    SM6 9PE Wallington
    10
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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