Company NamePremiere People Limited
Company StatusActive
Company Number02866639
CategoryPrivate Limited Company
Incorporation Date28 October 1993 (26 years, 1 month ago)
Previous NamesPuissant Limited and Interstaff Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Phillip Lionel Ullmann
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2007(13 years, 3 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Secretary NameAlan Connor
NationalityBritish
StatusCurrent
Appointed23 January 2009(15 years, 3 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Jack Rainer Ullmann
Date of BirthDecember 1928 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2014(20 years, 5 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Chris Martin Kenneally
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(21 years, 10 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameDr Michael Jeffrey Sinclair
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Westbourne Park Road
London
W2 5PL
Secretary NameSusan Christine Smith
NationalityBritish
StatusResigned
Appointed28 October 1993(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4-5 Clifford Court
24/25 Kensington Gardens Square
London
W2 4BE
Director NameMr Michael John Christmas
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(1 week, 4 days after company formation)
Appointment Duration2 years, 7 months (resigned 02 July 1996)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge Cornsland
Brentwood
Essex
CM14 4HP
Director NameMr Michael David Posen
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(1 week, 4 days after company formation)
Appointment Duration2 years, 7 months (resigned 02 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57a Dunstan Road
London
NW11 8AE
Director NameMr Paul Quentin Cullum Stacey
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(1 week, 4 days after company formation)
Appointment Duration4 years, 6 months (resigned 11 May 1998)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Catherine Wheel Yard
London
SW1A 1DR
Secretary NameMr Paul Quentin Cullum Stacey
NationalityBritish
StatusResigned
Appointed08 November 1993(1 week, 4 days after company formation)
Appointment Duration4 years, 6 months (resigned 11 May 1998)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Catherine Wheel Yard
London
SW1A 1DR
Director NameNigel John Denny
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1997(3 years, 6 months after company formation)
Appointment Duration5 months (resigned 13 October 1997)
RoleChief Executive
Correspondence AddressBrook House The Manor
Potton
Sandy
Bedfordshire
SG19 2RN
Director NameKenneth Gordon Dalley
Date of BirthJune 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(4 years after company formation)
Appointment Duration1 year (resigned 02 November 1998)
RoleArchitect
Correspondence Address17 Cubbington Road
Leamington Spa
Warwickshire
CV32 7AA
Director NameMr Stuart Lawrence Donnelly
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(4 years after company formation)
Appointment Duration1 year (resigned 02 November 1998)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Ashley Gardens
Petersham
Surrey
TW10 7BU
Director NameKevin Lee Chung Ling
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(4 years after company formation)
Appointment Duration1 year (resigned 02 November 1998)
RoleClinical Development Director
Correspondence Address171 Gloucester Place
London
NW1 6DX
Director NameMr John Stuart Cariss
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1997(4 years after company formation)
Appointment Duration3 years, 6 months (resigned 02 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cedars 3 Telegraph Cottage
Warren Road
Kingston Upon Thames
Surrey
KT2 7HU
Director NameMr Stephen Kenneth Wilden
Date of BirthApril 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1997(4 years after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLawn Cottage Rectory Road
Streatley
Reading
Berkshire
RG8 9LE
Secretary NameDavid Miller
NationalityBritish
StatusResigned
Appointed07 July 1998(4 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1999)
RoleCompany Director
Correspondence Address3 Worsdell Way
Hitchin
Hertfordshire
SG4 0EB
Secretary NameMr Gary Belchem
NationalityBritish
StatusResigned
Appointed30 September 1999(5 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Turkey Oak Close
Upper Norwood
London
SE19 2NZ
Director NameJohn Richard Pinder
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2001(7 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 December 2003)
RoleFinance Director
Correspondence AddressWest Pelham
Manor Park
Chislehurst
Kent
BR7 5QE
Director NameFergal O'Brien
Date of BirthNovember 1953 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed02 April 2001(7 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 05 February 2007)
RoleCompany Director
Correspondence Address79 Hermitage Road
Hale
Cheshire
WA15 8BW
Director NameMr Alan John Templer Pilgrim
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2001(8 years after company formation)
Appointment Duration2 years (resigned 10 December 2003)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address44 Pepper Hill
Great Amwell
Ware
Hertfordshire
SG12 9RZ
Secretary NameMichael John Taylor
NationalityBritish
StatusResigned
Appointed19 September 2002(8 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Garratts Lane
Banstead
Surrey
SM7 2DZ
Director NameDorian Alan Marks
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2003(10 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 05 February 2007)
RoleCompany Director
Correspondence AddressThe Old Stables
Delph New Road
Dobcross
Oldham
OL3 5BA
Secretary NameDorian Alan Marks
NationalityBritish
StatusResigned
Appointed10 December 2003(10 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 05 February 2007)
RoleCompany Director
Correspondence AddressThe Old Stables
Delph New Road
Dobcross
Oldham
OL3 5BA
Director NameLorraine Elizabeth Percival
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2007(13 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House Long Lane
Hillingdon
Uxbridge
Middlesex
UB10 9PF
Director NameMrs Marianne Flora Ullmann
Date of BirthOctober 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2007(13 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 10 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Secretary NameMr Mark Jonathan Garratt
NationalityBritish
StatusResigned
Appointed05 February 2007(13 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Stradella Road
Herne Hill
London
SE24 9HN
Director NameMr Steven William Kirkpatrick
Date of BirthJune 1973 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed10 April 2014(20 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 July 2015)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 October 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 October 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitepremiere-agency.com

Location

Registered AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardHillingdon East
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Premiere Employment Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 October 2018 (1 year, 2 months ago)
Next Return Due25 October 2019 (overdue)

Charges

7 August 1998Delivered on: 12 August 1998
Satisfied on: 26 January 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
28 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 December 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
12 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
5 April 2016Accounts for a dormant company made up to 30 June 2015 (7 pages)
12 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
30 September 2015Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
4 August 2015Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
27 March 2015Accounts for a dormant company made up to 30 June 2014 (7 pages)
14 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(4 pages)
23 April 2014Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
20 January 2014Accounts for a dormant company made up to 30 June 2013 (7 pages)
11 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(4 pages)
24 May 2013Termination of appointment of Lorraine Percival as a director (2 pages)
19 March 2013Accounts for a dormant company made up to 30 June 2012 (7 pages)
12 October 2012Director's details changed for Lorraine Elizabeth Percival on 9 March 2012 (2 pages)
12 October 2012Director's details changed for Lorraine Elizabeth Percival on 9 March 2012 (2 pages)
11 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
11 October 2012Director's details changed for Lorraine Elizabeth Percival on 9 March 2012 (2 pages)
11 October 2012Director's details changed for Lorraine Elizabeth Percival on 9 March 2012 (2 pages)
9 March 2012Director's details changed for Phillip Lionel Ullmann on 9 March 2012 (2 pages)
9 March 2012Director's details changed for Mrs Marianne Flora Ullmann on 9 March 2012 (2 pages)
9 March 2012Director's details changed for Lorraine Elizabeth Percival on 9 March 2012 (2 pages)
9 March 2012Secretary's details changed for Alan Connor on 9 March 2012 (1 page)
9 March 2012Director's details changed for Phillip Lionel Ullmann on 9 March 2012 (2 pages)
9 March 2012Director's details changed for Mrs Marianne Flora Ullmann on 9 March 2012 (2 pages)
9 March 2012Director's details changed for Lorraine Elizabeth Percival on 9 March 2012 (2 pages)
9 March 2012Secretary's details changed for Alan Connor on 9 March 2012 (1 page)
28 February 2012Accounts for a dormant company made up to 30 June 2011 (7 pages)
18 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
28 February 2011Accounts for a dormant company made up to 30 June 2010 (7 pages)
2 November 2010Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
12 December 2009Accounts for a dormant company made up to 30 June 2009 (7 pages)
4 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
24 March 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
27 February 2009Appointment terminated secretary mark garratt (1 page)
26 February 2009Secretary appointed alan connor (1 page)
30 October 2008Return made up to 11/10/08; full list of members (4 pages)
27 August 2008Accounting reference date extended from 30/12/2007 to 30/06/2008 (1 page)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007Return made up to 11/10/07; full list of members (2 pages)
19 February 2007Secretary resigned;director resigned (1 page)
19 February 2007Director resigned (1 page)
19 February 2007New director appointed (3 pages)
19 February 2007New secretary appointed (2 pages)
19 February 2007New director appointed (3 pages)
19 February 2007New director appointed (3 pages)
19 February 2007Registered office changed on 19/02/07 from: blackfriars house the parsonage manchester M2 2JA (1 page)
19 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
19 February 2007Accounting reference date shortened from 31/12/07 to 30/12/07 (1 page)
8 November 2006Return made up to 11/10/06; full list of members (7 pages)
28 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 November 2005Return made up to 11/10/05; full list of members (7 pages)
25 April 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 October 2004Return made up to 11/10/04; full list of members (7 pages)
22 April 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 December 2003Registered office changed on 16/12/03 from: building 1 turnford place great cambridge road, turnford hertfordshire EN10 6NH (1 page)
16 December 2003New secretary appointed;new director appointed (2 pages)
16 December 2003Secretary resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
21 October 2003Return made up to 11/10/03; no change of members (6 pages)
1 September 2003Director's particulars changed (1 page)
10 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 November 2002Return made up to 28/10/02; no change of members (6 pages)
24 October 2002Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
17 October 2002Secretary resigned (1 page)
17 October 2002New secretary appointed (2 pages)
5 June 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 January 2002Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001New director appointed (2 pages)
22 November 2001Return made up to 28/10/01; full list of members (5 pages)
22 November 2001Registered office changed on 22/11/01 from: c/o sinclair montrose healthcare jessica house red lion square london SW18 4LS (1 page)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 October 2001Company name changed interstaff LIMITED\certificate issued on 24/10/01 (2 pages)
21 August 2001Secretary's particulars changed (1 page)
18 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 May 2001Director resigned (1 page)
20 April 2001New director appointed (2 pages)
5 February 2001Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 February 2001New director appointed (2 pages)
12 December 2000Director resigned (2 pages)
7 December 2000Return made up to 28/10/00; full list of members (6 pages)
24 November 1999Auditor's resignation (1 page)
10 November 1999Return made up to 28/10/99; full list of members (6 pages)
11 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 October 1999Secretary resigned (1 page)
5 October 1999New secretary appointed (2 pages)
13 August 1999Company name changed puissant LIMITED\certificate issued on 16/08/99 (2 pages)
26 February 1999Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
17 November 1998Return made up to 28/10/98; full list of members (10 pages)
6 November 1998Director resigned (1 page)
6 November 1998Director resigned (1 page)
6 November 1998Director resigned (1 page)
29 October 1998Company name changed medicentres (uk) LIMITED\certificate issued on 30/10/98 (2 pages)
7 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 September 1998New secretary appointed (2 pages)
12 August 1998Particulars of mortgage/charge (7 pages)
20 July 1998Secretary resigned;director resigned (1 page)
17 June 1998Registered office changed on 17/06/98 from: clifford's inn fetter lane london EC4A 1AS (1 page)
23 January 1998Accounts for a small company made up to 31 December 1996 (6 pages)
15 January 1998New director appointed (2 pages)
15 January 1998New director appointed (2 pages)
15 January 1998New director appointed (2 pages)
11 December 1997Registered office changed on 11/12/97 from: 1 peterborough road harrow middlesex HA1 2AP (1 page)
1 December 1997New director appointed (2 pages)
1 December 1997New director appointed (2 pages)
1 December 1997Director resigned (1 page)
18 November 1997Return made up to 28/10/97; full list of members (7 pages)
12 November 1997Director resigned (1 page)
16 June 1997New director appointed (2 pages)
13 December 1996Return made up to 28/10/96; no change of members (6 pages)
4 August 1996Director resigned (1 page)
4 August 1996Director resigned (1 page)
25 July 1996Accounts for a small company made up to 31 December 1995 (7 pages)
25 July 1996Accounts for a small company made up to 31 December 1994 (7 pages)
23 November 1995Return made up to 28/10/95; no change of members (12 pages)
3 January 1995Return made up to 28/10/94; full list of members (10 pages)
28 October 1993Incorporation (19 pages)