Company NamePremiere Eurocom Limited
DirectorsDuxha Patel and Rajni Patel
Company StatusActive
Company Number02134385
CategoryPrivate Limited Company
Incorporation Date22 May 1987(36 years, 10 months ago)
Previous NamePremiere Personnel Limited

Business Activity

Section CManufacturing
SIC 33130Repair of electronic and optical equipment

Directors

Director NameMrs Duxha Patel
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 1999(12 years, 5 months after company formation)
Appointment Duration24 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpring Lodge 31 Uxbridge Road
Stanmore
Middlesex
HA7 3LH
Director NameMr Rajni Patel
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 1999(12 years, 5 months after company formation)
Appointment Duration24 years, 5 months
RoleMobile Communication
Country of ResidenceEngland
Correspondence AddressSpring Lodge 31 Uxbridge Road
Stanmore
Middx
HA7 3LH
Secretary NameMrs Duxha Patel
NationalityBritish
StatusCurrent
Appointed21 October 1999(12 years, 5 months after company formation)
Appointment Duration24 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpring Lodge 31 Uxbridge Road
Stanmore
Middlesex
HA7 3LH
Director NameMr John Kevin Booth
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(4 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 21 October 1999)
RoleInternational Sponsorship Manager
Correspondence Address15 Walton Drive
Ascot
Berkshire
SL5 7PG
Director NameLesley Joan Booth
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(4 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 10 March 2000)
RoleMobile Communication Manager
Correspondence AddressThe Hazels 15 Walton Drive
Ascot
Berkshire
SL5 7PG
Secretary NameLesley Joan Booth
NationalityBritish
StatusResigned
Appointed21 November 1991(4 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 21 October 1999)
RoleCompany Director
Correspondence AddressThe Hazels 15 Walton Drive
Ascot
Berkshire
SL5 7PG

Contact

Websitewww.premeuro.com/index.aspx
Telephone01604 057564
Telephone regionNorthampton

Location

Registered AddressUnit 412-413 Centennial Park
Centennial Avenue
Elstree Borehamwood
Herts
WD6 3TN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London

Shareholders

110.1k at £1Mr Rajni Patel
63.60%
Ordinary
63k at £1Mr Rajni Patel
36.40%
Preference

Financials

Year2014
Net Worth£1,639,580
Cash£1,791,619
Current Liabilities£1,273,824

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Charges

21 February 2014Delivered on: 28 February 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
10 September 2001Delivered on: 21 September 2001
Satisfied on: 8 January 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
5 November 1991Delivered on: 8 November 1991
Satisfied on: 25 January 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from thecompany to the chargee on any account whatsoever the entry in column 1 was this day amended P.jones authorised officer 19TH february 1992.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

21 January 2021Confirmation statement made on 21 November 2020 with no updates (3 pages)
1 July 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
10 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
7 March 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
4 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
27 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
13 April 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
13 April 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
25 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
25 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 June 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 173,100
(6 pages)
26 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 173,100
(6 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 173,100
(6 pages)
27 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 173,100
(6 pages)
28 February 2014Registration of charge 021343850003 (5 pages)
28 February 2014Registration of charge 021343850003 (5 pages)
25 February 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 February 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 173,100
(6 pages)
22 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 173,100
(6 pages)
23 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
23 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
10 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
14 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
9 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
28 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 November 2009Director's details changed for Mrs Duxha Patel on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Mr Rajni Patel on 27 November 2009 (2 pages)
27 November 2009Register(s) moved to registered inspection location (1 page)
27 November 2009Director's details changed for Mr Rajni Patel on 27 November 2009 (2 pages)
27 November 2009Register inspection address has been changed (1 page)
27 November 2009Register inspection address has been changed (1 page)
27 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Mrs Duxha Patel on 27 November 2009 (2 pages)
27 November 2009Register(s) moved to registered inspection location (1 page)
27 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
5 August 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 August 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 November 2008Return made up to 21/11/08; full list of members (4 pages)
26 November 2008Return made up to 21/11/08; full list of members (4 pages)
14 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 January 2008Return made up to 21/11/07; full list of members (3 pages)
11 January 2008Return made up to 21/11/07; full list of members (3 pages)
3 September 2007Registered office changed on 03/09/07 from: unit 9 waterside drive langley business park langley slough SL3 6EZ (1 page)
3 September 2007Registered office changed on 03/09/07 from: unit 9 waterside drive langley business park langley slough SL3 6EZ (1 page)
17 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 December 2006Return made up to 21/11/06; full list of members (7 pages)
6 December 2006Return made up to 21/11/06; full list of members (7 pages)
11 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 December 2005Return made up to 21/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 December 2005Return made up to 21/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 January 2005Return made up to 21/11/04; full list of members (7 pages)
10 January 2005Return made up to 21/11/04; full list of members (7 pages)
1 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 November 2003Return made up to 21/11/03; full list of members (7 pages)
29 November 2003Return made up to 21/11/03; full list of members (7 pages)
12 June 2003Accounts for a small company made up to 31 December 2002 (6 pages)
12 June 2003Accounts for a small company made up to 31 December 2002 (6 pages)
22 January 2003Return made up to 21/11/02; full list of members
  • 363(287) ‐ Registered office changed on 22/01/03
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 January 2003Return made up to 21/11/02; full list of members
  • 363(287) ‐ Registered office changed on 22/01/03
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 January 2003Declaration of satisfaction of mortgage/charge (1 page)
8 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 April 2002Accounts for a small company made up to 31 December 2001 (6 pages)
29 April 2002Accounts for a small company made up to 31 December 2001 (6 pages)
18 December 2001Return made up to 21/11/01; full list of members (10 pages)
18 December 2001Return made up to 21/11/01; full list of members (10 pages)
21 September 2001Particulars of mortgage/charge (3 pages)
21 September 2001Particulars of mortgage/charge (3 pages)
3 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
3 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
25 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000Location of register of members (1 page)
20 December 2000Location of register of members (1 page)
20 December 2000Return made up to 21/11/00; full list of members (5 pages)
20 December 2000Return made up to 21/11/00; full list of members (5 pages)
25 April 2000Accounts for a small company made up to 31 December 1999 (6 pages)
25 April 2000Accounts for a small company made up to 31 December 1999 (6 pages)
16 March 2000Director resigned (1 page)
16 March 2000Director resigned (1 page)
6 March 2000Full accounts made up to 31 December 1998 (15 pages)
6 March 2000Full accounts made up to 31 December 1998 (15 pages)
18 January 2000Return made up to 21/11/99; full list of members
  • 363(287) ‐ Registered office changed on 18/01/00
(6 pages)
18 January 2000Return made up to 21/11/99; full list of members
  • 363(287) ‐ Registered office changed on 18/01/00
(6 pages)
5 December 1999Secretary resigned (1 page)
5 December 1999Secretary resigned (1 page)
17 November 1999New secretary appointed;new director appointed (2 pages)
17 November 1999New secretary appointed;new director appointed (2 pages)
8 November 1999New director appointed (2 pages)
8 November 1999New director appointed (2 pages)
8 November 1999Director resigned (1 page)
8 November 1999Director resigned (1 page)
26 October 1999Auditor's resignation (1 page)
26 October 1999Auditor's resignation (1 page)
2 February 1999Return made up to 21/11/98; no change of members (4 pages)
2 February 1999Return made up to 21/11/98; no change of members (4 pages)
6 October 1998Full accounts made up to 31 December 1997 (13 pages)
6 October 1998Full accounts made up to 31 December 1997 (13 pages)
17 December 1997Return made up to 21/11/97; no change of members (4 pages)
17 December 1997Return made up to 21/11/97; no change of members (4 pages)
29 October 1997Full accounts made up to 31 December 1996 (13 pages)
29 October 1997Full accounts made up to 31 December 1996 (13 pages)
19 December 1996Return made up to 21/11/96; full list of members (6 pages)
19 December 1996Return made up to 21/11/96; full list of members (6 pages)
13 December 1995Return made up to 21/11/95; no change of members (4 pages)
13 December 1995Return made up to 21/11/95; no change of members (4 pages)
7 March 1995Full accounts made up to 31 December 1994 (9 pages)
7 March 1995Full accounts made up to 31 December 1994 (9 pages)
13 January 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 January 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 November 1991Particulars of mortgage/charge (3 pages)
8 November 1991Particulars of mortgage/charge (3 pages)
30 June 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 June 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 July 1990New director appointed (2 pages)
25 July 1990New director appointed (2 pages)
15 November 1989Secretary resigned;new secretary appointed (2 pages)
15 November 1989Secretary resigned;new secretary appointed (2 pages)
4 July 1988New director appointed (2 pages)
4 July 1988New director appointed (2 pages)
15 April 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 April 1988Company name changed\certificate issued on 14/04/88 (2 pages)
14 April 1988Company name changed\certificate issued on 14/04/88 (2 pages)
11 August 1987Accounting reference date notified as 31/12 (1 page)
11 August 1987Accounting reference date notified as 31/12 (1 page)
12 June 1987Secretary resigned;new secretary appointed (2 pages)
12 June 1987Secretary resigned;new secretary appointed (2 pages)
22 May 1987Incorporation (15 pages)
22 May 1987Incorporation (15 pages)