| Company Name | Premier Fire And Security Systems Ltd |
|---|---|
| Directors | Andrew Keir Cowen and Philip Kevin Ranson |
| Company Status | Active |
| Company Number | 08043246 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2012(12 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Keir Cowen |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
| Director Name | Mr Philip Kevin Ranson |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
Contact
| Telephone | 01702 586996 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 21 Towerfield Road Shoeburyness Southend-On-Sea Essex SS3 9QE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Keir Cowen 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Kevin Ranson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 4 days from now) |
Filing History
| 18 June 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 24 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 20 June 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 22 November 2017 | Registered office address changed from 19 Station Road Thorpe Bay Essex SS1 3JY to 21 Towerfield Road Shoeburyness Southend-on-Sea Essex SS3 9QE on 22 November 2017 (1 page) |
| 22 November 2017 | Registered office address changed from 19 Station Road Thorpe Bay Essex SS1 3JY to 21 Towerfield Road Shoeburyness Southend-on-Sea Essex SS3 9QE on 22 November 2017 (1 page) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 15 May 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 15 May 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 15 May 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 15 May 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 7 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2012 | Incorporation (44 pages) |
| 24 April 2012 | Incorporation (44 pages) |