General information

Name:

Premier Service Ltd

Office Address:

Trinity Works Bourne End Lane HP1 2UJ Hemel Hempstead

Number: 07473272

Incorporation date: 2010-12-20

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Premier Service Limited firm has been in this business field for 14 years, having launched in 2010. Started with Registered No. 07473272, Premier Service is a Private Limited Company located in Trinity Works, Hemel Hempstead HP1 2UJ. Previously Premier Service Limited changed the name three times. Up to 2012-07-05 this firm used the name Petrotec Service And Installation. Later on this firm adapted the name Timeplan2 Fuel Solutions that was in use till 2012-07-05 then the final name was adopted. This company's declared SIC number is 33190 and their NACE code stands for Repair of other equipment. Friday 30th September 2022 is the last time account status updates were reported.

As found in the following company's directors directory, since 2012-08-31 there have been two directors: Gareth O. and Kenneth O.. Furthermore, the director's tasks are regularly backed by a secretary - Kenneth O., who was chosen by the business on 2010-12-20.

  • Previous company's names
  • Premier Service Limited 2012-07-05
  • Petrotec Service And Installation Limited 2011-07-28
  • Timeplan2 Fuel Solutions Limited 2010-12-21
  • Timeplan Fuel Solutions Limited 2010-12-20

Financial data based on annual reports

Company staff

Gareth O.

Role: Director

Appointed: 31 August 2012

Latest update: 24 January 2024

Kenneth O.

Role: Director

Appointed: 20 December 2010

Latest update: 24 January 2024

Kenneth O.

Role: Secretary

Appointed: 20 December 2010

Latest update: 24 January 2024

People with significant control

The companies that control this firm are as follows: Owen Trading Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Upper Bourne End Lane, HP1 2UJ and was registered as a PSC under the registration number 12031298.

Owen Trading Ltd
Address: Trinity Works Upper Bourne End Lane, Hemel Hempstead, HP1 2UJ, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 12031298
Notified on 17 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Premier Pump And Tank Company Limited
Address: Trinity Works Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead, Hemel Hempstead, HP1 2UJ, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 02075865
Notified on 6 April 2016
Ceased on 17 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 21st September 2023 (CS01)
filed on: 21st, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 33190 : Repair of other equipment
13
Company Age

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