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THE PREMIER PUMP AND TANK COMPANY LIMITED - 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX, United Kingdom
Company Information
- Company registration number
- 02075865
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor Arcadia House, 15 Forlease Road
- Maidenhead
- SL6 1RX 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX UK
Management
- Managing Directors
- OWEN, Gareth
- OWEN, Kenneth Lyndon
- Company secretaries
- OWEN, Kenneth Lyndon
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-20
- Dissolved on
- 2022-01-20
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Mr Kenneth Lyndon Owen
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PREMIER PUMP AND TANK COMPANY (SPARES) LIMITED(THE)
- Filing of Accounts
- Due Date: 2019-06-28
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2019-12-07
- Last Date: 2018-11-23
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THE PREMIER PUMP AND TANK COMPANY LIMITED Company Description
- THE PREMIER PUMP AND TANK COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02075865. Its current trading status is "closed". It was registered 1986-11-20. It was previously called PREMIER PUMP AND TANK COMPANY (SPARES) LIMITED(THE). It has declared SIC or NACE codes as "43210". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-23.It can be contacted at 2Nd Floor Arcadia House, 15 Forlease Road .
Get THE PREMIER PUMP AND TANK COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Premier Pump And Tank Company Limited - 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-26) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-23) - AD01
keyboard_arrow_right 2020
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-05-13) - AM22
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liquidation-in-administration-progress-report (2020-01-11) - AM10
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liquidation-voluntary-appointment-of-liquidator (2020-05-22) - 600
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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liquidation-in-administration-appointment-of-administrator (2019-07-05) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01
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liquidation-in-administration-proposals (2019-07-29) - AM03
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liquidation-in-administration-result-creditors-meeting (2019-08-14) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-07-25) - AM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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accounts-with-accounts-type-group (2018-07-02) - AA
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accounts-with-accounts-type-group (2018-02-21) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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change-account-reference-date-company-previous-shortened (2017-05-16) - AA01
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change-account-reference-date-company-previous-shortened (2017-08-15) - AA01
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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confirmation-statement-with-no-updates (2017-11-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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accounts-with-accounts-type-group (2016-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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change-person-director-company-with-change-date (2016-01-11) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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accounts-with-accounts-type-group (2015-04-26) - AA
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mortgage-satisfy-charge-full (2015-03-23) - MR04
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mortgage-satisfy-charge-full (2015-02-20) - MR04
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-18) - MR01
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accounts-with-accounts-type-group (2014-04-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-05) - MR01
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move-registers-to-sail-company-with-new-address (2014-12-03) - AD03
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move-registers-to-registered-office-company-with-new-address (2014-12-03) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-group (2013-05-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-group (2012-05-14) - AA
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appoint-person-director-company-with-name (2012-01-25) - AP01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-02-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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change-sail-address-company (2011-02-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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legacy (2011-12-24) - MG01
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accounts-with-accounts-type-group (2011-04-21) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-22) - TM01
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accounts-with-accounts-type-group (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 395
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legacy (2009-03-17) - 122
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accounts-with-accounts-type-group (2009-06-06) - AA
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legacy (2009-04-07) - 169
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legacy (2009-03-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-01) - 363s
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legacy (2008-02-05) - 122
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legacy (2008-02-14) - 169
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legacy (2008-04-22) - 169
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legacy (2008-06-11) - 169
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legacy (2008-09-01) - 288b
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legacy (2008-12-16) - 288a
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accounts-with-accounts-type-group (2008-04-04) - AA
keyboard_arrow_right 2007
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legacy (2007-04-19) - 122
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legacy (2007-01-04) - 363s
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legacy (2007-01-30) - 122
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accounts-with-accounts-type-group (2007-06-04) - AA
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legacy (2007-08-13) - 122
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legacy (2007-11-15) - 288b
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legacy (2007-10-26) - 122
keyboard_arrow_right 2006
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legacy (2006-02-15) - 122
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legacy (2006-02-17) - 363s
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legacy (2006-04-27) - 122
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legacy (2006-08-22) - 122
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accounts-with-accounts-type-full (2006-03-28) - AA
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legacy (2006-10-24) - 122
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legacy (2006-11-27) - 288a
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legacy (2006-11-27) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-03) - 122
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legacy (2005-11-25) - 88(2)R
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legacy (2005-11-09) - 122
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legacy (2005-03-02) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-03-08) - AA
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legacy (2005-06-02) - 288a
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resolution (2005-08-02) - RESOLUTIONS
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legacy (2005-10-12) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-03-05) - 122
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resolution (2004-03-29) - RESOLUTIONS
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legacy (2004-03-29) - 123
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legacy (2004-03-29) - 88(2)R
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accounts-with-accounts-type-full (2004-05-18) - AA
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legacy (2004-12-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-10) - 122
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legacy (2003-03-28) - 122
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accounts-with-accounts-type-full (2003-06-09) - AA
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legacy (2003-09-03) - 122
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legacy (2003-12-01) - 122
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legacy (2003-12-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-11) - 88(2)R
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legacy (2002-03-09) - 122
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accounts-with-accounts-type-full (2002-04-12) - AA
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legacy (2002-01-11) - 122
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legacy (2002-12-04) - 363s
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legacy (2002-12-04) - 122
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legacy (2002-06-28) - 122
keyboard_arrow_right 2001
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legacy (2001-12-19) - 363s
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legacy (2001-06-19) - 88(2)R
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legacy (2001-03-16) - 288a
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resolution (2001-03-08) - RESOLUTIONS
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legacy (2001-03-08) - 123
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accounts-with-accounts-type-full (2001-02-12) - AA
keyboard_arrow_right 2000
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legacy (2000-01-21) - 122
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accounts-with-accounts-type-full (2000-03-14) - AA
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legacy (2000-12-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363a
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legacy (1999-08-26) - 122
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accounts-with-accounts-type-full (1999-02-09) - AA
keyboard_arrow_right 1998
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legacy (1998-12-29) - 363s
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auditors-resignation-company (1998-08-11) - AUD
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accounts-with-accounts-type-small (1998-03-09) - AA
keyboard_arrow_right 1997
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legacy (1997-11-25) - 363s
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legacy (1997-08-29) - 403a
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resolution (1997-07-24) - RESOLUTIONS
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legacy (1997-03-21) - 122
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accounts-with-accounts-type-small (1997-03-12) - AA
keyboard_arrow_right 1996
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legacy (1996-11-14) - 363s
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accounts-with-accounts-type-small (1996-04-11) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-20) - AA
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legacy (1995-12-27) - 363s
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legacy (1995-12-27) - 122
keyboard_arrow_right 1994
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legacy (1994-11-17) - 363s
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legacy (1994-08-15) - 225(2)
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legacy (1994-06-10) - 395
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legacy (1994-04-13) - 287
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memorandum-articles (1994-03-11) - MEM/ARTS
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resolution (1994-03-11) - RESOLUTIONS
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legacy (1994-03-11) - 288
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legacy (1994-03-11) - 88(2)R
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legacy (1994-02-22) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-09-07) - AA
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certificate-change-of-name-company (1993-11-23) - CERTNM
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memorandum-articles (1993-12-08) - MEM/ARTS
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legacy (1993-12-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-07) - 363s
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legacy (1992-10-30) - 225(1)
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accounts-with-accounts-type-dormant (1992-08-18) - AA
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resolution (1992-02-02) - RESOLUTIONS
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legacy (1992-01-20) - 363x
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accounts-with-accounts-type-full (1992-01-10) - AA
keyboard_arrow_right 1991
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auditors-resignation-company (1991-08-06) - AUD
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legacy (1991-09-16) - 363x
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legacy (1991-09-16) - 288
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legacy (1991-09-16) - 353
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-14) - AA
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legacy (1990-02-14) - 363
keyboard_arrow_right 1989
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legacy (1989-10-20) - 288
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accounts-with-accounts-type-full (1989-05-30) - AA
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legacy (1989-05-30) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-02) - AA
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legacy (1988-06-02) - 363
keyboard_arrow_right 1987
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legacy (1987-04-21) - 224
keyboard_arrow_right 1986
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legacy (1986-12-03) - 287
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legacy (1986-12-03) - 288
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certificate-incorporation (1986-11-20) - CERTINC