| Company Name | Premier Safety Supplies UK Limited |
|---|---|
| Directors | Andrew Warren Davis and Marcus Damien Moss |
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 03900805 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1999(24 years, 3 months ago) |
| Previous Names | Premier Valve Supplies UK Limited and Premier Valve And Saftey Supplies UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Warren Davis |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Folkestone Close Warton Preston Lancashire PR4 1YY |
| Director Name | Mr Marcus Damien Moss |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2001(1 year, 5 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | Glendale East Slenedene Park Wilpshire Blackburn Lancashire BB1 9TQ |
| Secretary Name | Mr Marcus Damien Moss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2001(1 year, 5 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | Glendale East Slenedene Park Wilpshire Blackburn Lancashire BB1 9TQ |
| Director Name | Richard Michael Wood |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Lang Kirk Close Farnhill Keighley West Yorkshire BD20 9AR |
| Secretary Name | Susan Jane Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Hollies Road Wilpshire Blackburn Lancashire BB1 9NA |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2000(1 year after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 11 June 2001) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Contact
| Telephone | 01204 845225 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | Ratcliffe & Co 112a-116 Chorley New Road Tarleton House Chorley New Road Bolton BL1 4DH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,962 |
| Cash | £100 |
| Current Liabilities | £19,952 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2002 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 12 January 2017 (overdue) |
|---|
Filing History
| 16 April 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
|---|---|
| 16 April 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 29 June 2009 | Receiver's abstract of receipts and payments to 8 May 2007 (3 pages) |
| 29 June 2009 | Receiver's abstract of receipts and payments to 8 May 2007 (3 pages) |
| 29 June 2009 | Receiver's abstract of receipts and payments to 8 May 2008 (2 pages) |
| 29 June 2009 | Receiver's abstract of receipts and payments to 8 May 2007 (3 pages) |
| 29 June 2009 | Receiver's abstract of receipts and payments to 8 May 2008 (2 pages) |
| 29 June 2009 | Receiver's abstract of receipts and payments to 8 May 2009 (2 pages) |
| 29 June 2009 | Receiver's abstract of receipts and payments to 8 May 2009 (2 pages) |
| 29 June 2009 | Receiver's abstract of receipts and payments to 8 May 2009 (2 pages) |
| 29 June 2009 | Receiver's abstract of receipts and payments to 8 May 2008 (2 pages) |
| 6 June 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 6 June 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 6 June 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 6 June 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 2 June 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 2 June 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 27 June 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 27 June 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 2 September 2002 | Statement of affairs (5 pages) |
| 2 September 2002 | Administrative Receiver's report (5 pages) |
| 2 September 2002 | Administrative Receiver's report (5 pages) |
| 2 September 2002 | Statement of affairs (5 pages) |
| 10 June 2002 | Appointment of receiver/manager (1 page) |
| 10 June 2002 | Appointment of receiver/manager (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 316 blackpool road fulwood preston lancashire PR2 3AE (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 316 blackpool road fulwood preston lancashire PR2 3AE (1 page) |
| 15 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 15 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 October 2001 | Particulars of mortgage/charge (3 pages) |
| 20 October 2001 | Particulars of mortgage/charge (3 pages) |
| 20 September 2001 | Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page) |
| 20 September 2001 | Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page) |
| 29 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2001 | Company name changed premier valve and saftey supplie s uk LIMITED\certificate issued on 26/07/01 (2 pages) |
| 27 July 2001 | Company name changed premier valve and saftey supplie s uk LIMITED\certificate issued on 26/07/01 (2 pages) |
| 24 July 2001 | Registered office changed on 24/07/01 from: unit 1 chapel hill ind estate chapel hill, longridge preston lancashire PR3 3JY (1 page) |
| 24 July 2001 | Registered office changed on 24/07/01 from: unit 1 chapel hill ind estate chapel hill, longridge preston lancashire PR3 3JY (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 19 April 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 19 April 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | Secretary resigned (1 page) |
| 14 March 2001 | Secretary resigned (1 page) |
| 7 March 2001 | Ad 31/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 March 2001 | Ad 31/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 July 2000 | Particulars of mortgage/charge (3 pages) |
| 4 July 2000 | Particulars of mortgage/charge (3 pages) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Ad 02/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 June 2000 | Registered office changed on 13/06/00 from: unit 9 easthams building LTD, s, shay lane, longridge preston lancashire PR3 3BT (1 page) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Registered office changed on 13/06/00 from: unit 9 easthams building LTD, s, shay lane, longridge preston lancashire PR3 3BT (1 page) |
| 13 June 2000 | Ad 02/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 March 2000 | Company name changed premier valve supplies uk limite d\certificate issued on 31/03/00 (2 pages) |
| 30 March 2000 | Company name changed premier valve supplies uk limite d\certificate issued on 31/03/00 (2 pages) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | New director appointed (2 pages) |
| 6 January 2000 | Secretary resigned (1 page) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | Secretary resigned (1 page) |
| 29 December 1999 | Incorporation (14 pages) |
| 29 December 1999 | Incorporation (14 pages) |