Premier Panel Experts Ltd

Company Name	Premier Panel Experts Ltd
Director	Qudrattullah Follad
Company Status	Active
Company Number	07472941
Category	Private Limited Company
Incorporation Date	17 December 2010(13 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Qudrattullah Follad
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 December 2011(11 months, 4 weeks after company formation)
Appointment Duration	12 years, 5 months
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	Unit 21-23 Millennium House Purfleet Industrial Pa Aveley South Ockendon Essex RM15 4YD

Director Name	Mr Abdul Sabur
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	124 Frederick Road Rainham Essex RM13 8NS

Director Name	Mr Najibullah Follad
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2011(11 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2012)
Role	Mechanic
Country of Residence	England
Correspondence Address	Unit K3 Chadwell Heath Industrial Park Kemp Road Dagenham RM8 1SL

Director Name	Mrs Saira Kalsoom Haider
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 21-23 Millennium House Purfleet Industrial Pa Aveley South Ockendon Essex RM15 4YD

Secretary Name	Mr Abdul Ghani
Status	Resigned
Appointed	19 August 2014(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 May 2017)
Role	Company Director
Correspondence Address	64 Narford Road London E5 8RJ

Director Name	Mr Nazir Ahmad
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 February 2015(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	Unit 21-23 Millennium House Purfleet Industrial Pa Aveley South Ockendon Essex RM15 4YD

Location

Registered Address	Unit 21-23 Millennium House Purfleet Industrial Park, Juliette Way Aveley South Ockendon Essex RM15 4YD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£39,959
Cash	£14,887
Current Liabilities	£26,921

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (8 months, 1 week ago)
Next Return Due	18 September 2024 (4 months, 1 week from now)

Charges

29 April 2019	Delivered on: 29 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. The workshop and yard at sterling works, sterling industrial estate, rainham road south, dagenham. Hm land registry title number(s) TGL477515. Outstanding
14 February 2019	Delivered on: 15 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: 1A london road, aveley, essex, registered at the land registry under title numbers EX59823, EX456637 and EX46723. Outstanding
27 November 2018	Delivered on: 28 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
23 October 2017	Delivered on: 31 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property k/a the warehouse and yard at sterling works, rainham road south, essex. Outstanding
17 October 2017	Delivered on: 19 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 June 2017	Delivered on: 29 June 2017 Persons entitled: Novellus Capital Limited Classification: A registered charge Particulars: Freehold land shown edged red on the plan appended at schedule 2 being warehouse and yard at sterling works, rainham road south, dagenham RM10 8TX being part of the freehold title known as sterling works, rainham road south, dagenham registered at the land registry with title number EGL82758. Outstanding
14 June 2017	Delivered on: 29 June 2017 Persons entitled: Novellus Capital Limited Classification: A registered charge Particulars: Freehold land shown edged red on the plan appended at schedule 2 being warehouse and yard at sterling works, rainham road south, dagenham RM10 8TX being part of the freehold title known as sterling works, rainham road south, dagenham registered at the land registry with title number EGL82758. Outstanding

Filing History

5 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 February 2020	Confirmation statement made on 2 February 2020 with updates (3 pages)
15 January 2020	Satisfaction of charge 074729410004 in full (1 page)
15 January 2020	Satisfaction of charge 074729410003 in full (1 page)
22 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
29 April 2019	Registration of charge 074729410007, created on 29 April 2019 (7 pages)
15 February 2019	Registration of charge 074729410006, created on 14 February 2019 (6 pages)
28 November 2018	Registration of charge 074729410005, created on 27 November 2018 (24 pages)
7 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017	Termination of appointment of Abdul Sabur as a director on 1 November 2017 (1 page)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017	Termination of appointment of Abdul Sabur as a director on 1 November 2017 (1 page)
31 October 2017	Satisfaction of charge 074729410002 in full (4 pages)
31 October 2017	Satisfaction of charge 074729410001 in full (4 pages)
31 October 2017	Satisfaction of charge 074729410001 in full (4 pages)
31 October 2017	Registration of charge 074729410004, created on 23 October 2017 (9 pages)
31 October 2017	Registration of charge 074729410004, created on 23 October 2017 (9 pages)
31 October 2017	Satisfaction of charge 074729410002 in full (4 pages)
19 October 2017	Registration of charge 074729410003, created on 17 October 2017 (9 pages)
19 October 2017	Registration of charge 074729410003, created on 17 October 2017 (9 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 June 2017	Registration of charge 074729410001, created on 14 June 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (45 pages)
29 June 2017	Registration of charge 074729410002, created on 14 June 2017 (43 pages)
29 June 2017	Registration of charge 074729410001, created on 14 June 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (45 pages)
29 June 2017	Registration of charge 074729410002, created on 14 June 2017 (43 pages)
17 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
17 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
20 May 2017	Director's details changed for Mrs Saira Haider on 17 May 2017 (2 pages)
20 May 2017	Director's details changed for Mrs Saira Haider on 17 May 2017 (2 pages)
18 May 2017	Termination of appointment of Abdul Ghani as a secretary on 17 May 2017 (1 page)
18 May 2017	Director's details changed for Mr Qudraullah Follad on 17 May 2017 (2 pages)
18 May 2017	Termination of appointment of Abdul Ghani as a secretary on 17 May 2017 (1 page)
18 May 2017	Director's details changed for Mr Qudraullah Follad on 17 May 2017 (2 pages)
23 January 2017	Termination of appointment of Nazir Ahmad as a director on 23 January 2017 (1 page)
23 January 2017	Confirmation statement made on 17 December 2016 with updates (7 pages)
23 January 2017	Confirmation statement made on 17 December 2016 with updates (7 pages)
23 January 2017	Termination of appointment of Nazir Ahmad as a director on 23 January 2017 (1 page)
24 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 May 2016	Registered office address changed from 232 Rush Green Road Romford RM7 0LA to Unit 21-23 Millennium House Purfleet Industrial Park, Juliette Way Aveley South Ockendon Essex RM15 4YD on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 232 Rush Green Road Romford RM7 0LA to Unit 21-23 Millennium House Purfleet Industrial Park, Juliette Way Aveley South Ockendon Essex RM15 4YD on 9 May 2016 (1 page)
11 January 2016	Termination of appointment of Nazir Ahmad as a director on 20 February 2015 (1 page)
11 January 2016	Appointment of Mr Nazir Ahmad as a director on 20 February 2015 (2 pages)
11 January 2016	Appointment of Mr Nazir Ahmad as a director on 20 February 2015 (2 pages)
11 January 2016	Termination of appointment of Nazir Ahmad as a director on 20 February 2015 (1 page)
8 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (7 pages)
8 January 2016	Appointment of Mr Nazir Ahmad as a director on 20 February 2015 (2 pages)
8 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (7 pages)
8 January 2016	Appointment of Mr Nazir Ahmad as a director on 20 February 2015 (2 pages)
2 December 2015	Director's details changed for Mrs Saira Hayat on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mrs Saira Hayat on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mrs Saira Hayat on 1 December 2015 (2 pages)
19 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (6 pages)
19 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (6 pages)
22 September 2014	Registered office address changed from Unit K3 Chadwell Heath Industrial Park Kemp Road Dagenham RM8 1SL to 232 Rush Green Road Romford RM7 0LA on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from Unit K3 Chadwell Heath Industrial Park Kemp Road Dagenham RM8 1SL to 232 Rush Green Road Romford RM7 0LA on 22 September 2014 (1 page)
21 August 2014	Secretary's details changed for Mr Abdul Gh on 20 August 2014 (1 page)
21 August 2014	Secretary's details changed for Mr Abdul Gh on 20 August 2014 (1 page)
20 August 2014	Appointment of Mr Abdul Gh as a secretary on 19 August 2014 (2 pages)
20 August 2014	Appointment of Mr Abdul Gh as a secretary on 19 August 2014 (2 pages)
24 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (6 pages)
12 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Appointment of Mrs Saira Hayat as a director (2 pages)
15 January 2013	Appointment of Mrs Saira Hayat as a director (2 pages)
28 October 2012	Termination of appointment of Najibullah Follad as a director (1 page)
28 October 2012	Termination of appointment of Najibullah Follad as a director (1 page)
16 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 August 2012	Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE United Kingdom on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE United Kingdom on 14 August 2012 (1 page)
21 March 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
20 March 2012	Appointment of Mr Najibullah Follad as a director (2 pages)
20 March 2012	Appointment of Mr Najibullah Follad as a director (2 pages)
20 March 2012	Appointment of Mr Qudraullah Follad as a director (2 pages)
20 March 2012	Appointment of Mr Qudraullah Follad as a director (2 pages)
21 December 2010	Director's details changed for Mr Abdul Saboor on 17 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Abdul Saboor on 17 December 2010 (2 pages)
17 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Premier Panel Experts Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London