ABOUT PREMIER ELECTRONICS LIMITED
Premier Electronics Ltd is dedicated to supplying the highest quality Thermal Imaging Cameras, Laser Ranging modules, CCTV and Board Cameras, Remote Building and Audio control systems and Biometric Access Control products . The Company will, in every respect, dedicate the required time and resource to organise and implement a comprehensive quality assurance system. The quality system and products will reflect the organisational goals, expectations and needs of our customers. All employees at all levels will be made aware of the Company policy to total quality assurance and receive training as required. The objectives will be to obtain and maintain total ISO 9001 : 2009 compatibility.
■ Integrated with Business Analytics Platforms (Pentaho)
KEY FINANCES
Year
2016
Assets
£94.17k
▼ £-23.44k (-19.93 %)
Cash
£49.47k
▲ £24.86k (101.07 %)
Liabilities
£66.77k
▼ £-14.6k (-17.94 %)
Net Worth
£27.39k
▼ £-8.84k (-24.39 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Central Bedfordshire
- Company name
- PREMIER ELECTRONICS LIMITED
- Company number
- 02983734
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
27 Oct 1994
Age - 30 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.premierelect.co.uk
- Phones
-
01992 637 211
- Registered Address
- THE OLD BAKERY THE OLD BAKERY,
69 AMPTHILL ROAD,
SHEFFORD,
BEDFORDSHIRE,
UNITED KINGDOM,
SG17 5AZ
ECONOMIC ACTIVITIES
- 46439
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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LAST EVENTS
- 08 Nov 2016
- Confirmation statement made on 27 October 2016 with updates
- 04 Nov 2016
- Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to The Old Bakery the Old Bakery 69 Ampthill Road Shefford Bedfordshire SG17 5AZ on 4 November 2016
- 30 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
CHARGES
-
28 February 2012
- Status
- Outstanding
- Delivered
- 1 March 2012
-
Persons entitled
- The Council of the Borough of Broxbourne
- Description
- The fund as security of the performance of the company's…
-
6 January 1995
- Status
- Satisfied
on 24 February 2004
- Delivered
- 11 January 1995
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
PREMIER ELECTRONICS LIMITED DIRECTORS
Darryl Wayne Coffey
Acting
PSC
- Appointed
- 27 October 1994
- Occupation
- Director
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- The Old Bakery, The Old Bakery, 69 Ampthill Road, Shefford, Bedfordshire, United Kingdom, SG17 5AZ
- Country Of Residence
- United Kingdom
- Name
- COFFEY, Darryl Wayne
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Janet Coffey
Resigned
- Appointed
- 27 October 1994
- Resigned
- 09 May 2011
- Role
- Secretary
- Address
- The Old Bakery, 69 Ampthill Road, Shefford, Bedfordshire, SG17 5AZ
- Name
- COFFEY, Janet
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned
- Appointed
- 27 October 1994
- Resigned
- 27 October 1994
- Role
- Nominee Secretary
- Address
- 229 Nether Street, London, N3 1NT
- Name
- PARAMOUNT COMPANY SEARCHES LIMITED
Janet Coffey
Resigned
PSC
- Appointed
- 27 October 1994
- Resigned
- 09 May 2011
- Occupation
- Company Secretary/Director
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- The Old Bakery, 69 Ampthill Road, Shefford, Bedfordshire, SG17 5AZ
- Country Of Residence
- United Kingdom
- Name
- COFFEY, Janet
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned
- Appointed
- 27 October 1994
- Resigned
- 27 October 1994
- Role
- Nominee Director
- Address
- 229 Nether Street, London, N3 1NT
- Name
- PARAMOUNT PROPERTIES (UK) LIMITED
REVIEWS
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Excellent according to the company’s financial health.
