Active
Company Information for PREMIER WASTE MANAGEMENT SERVICES (UK) PLC
209-211 WALSALL ROAD, PERRY BARR, BIRMINGHAM, B42 1TY,
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Company Registration Number
05099834
Public Limited Company
Active |
Company Name | |
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PREMIER WASTE MANAGEMENT SERVICES (UK) PLC | |
Legal Registered Office | |
209-211 WALSALL ROAD PERRY BARR BIRMINGHAM B42 1TY Other companies in B3 | |
Company Number | 05099834 | |
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Company ID Number | 05099834 | |
Date formed | 2004-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB833544136 |
Last Datalog update: | 2024-07-05 17:09:18 |
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Officer | Role | Date Appointed |
---|---|---|
DAMIAN JAMES COURTNEY |
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WAYNE CLARK |
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DAMIAN JAMES COURTNEY |
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PATRICK COURTNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE CHECKETTS |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director | ||
JPCORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER GROUND SOLUTIONS LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2006-03-14 | Active | |
PREMIER WASTE (UK) PLC | Company Secretary | 2005-03-11 | CURRENT | 1998-05-18 | Active | |
PREMIER WASTE (UK) HOLDINGS PLC | Company Secretary | 2005-03-11 | CURRENT | 1988-03-18 | Active | |
YELLOWSKIPS.COM LIMITED | Director | 2010-01-08 | CURRENT | 2009-05-20 | Active | |
PWM ESTATES LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2017-03-21 | |
STAPLEFORD ESTATES LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
YELLOWSKIPS.COM LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
PREMIER GROUND SOLUTIONS LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
PREMIER WASTE (UK) PLC | Director | 2001-08-21 | CURRENT | 1998-05-18 | Active | |
PREMIER WASTE SERVICES LIMITED | Director | 2001-01-17 | CURRENT | 2001-01-17 | Active | |
PREMIER WASTE (UK) HOLDINGS PLC | Director | 1991-10-02 | CURRENT | 1988-03-18 | Active | |
TRUEMANS ESTATES LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
PREMIER GROUND SOLUTIONS LIMITED | Director | 2009-04-20 | CURRENT | 2006-03-14 | Active | |
PREMIER WASTE (UK) PLC | Director | 2001-08-21 | CURRENT | 1998-05-18 | Active | |
PREMIER WASTE SERVICES LIMITED | Director | 2001-01-17 | CURRENT | 2001-01-17 | Active | |
PREMIER WASTE (UK) HOLDINGS PLC | Director | 1991-10-02 | CURRENT | 1988-03-18 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK COURTNEY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Wayne Clark on 2023-01-16 | ||
Director's details changed for Mr Damian James Courtney on 2023-01-16 | ||
Director's details changed for Mr Patrick Courtney on 2023-01-16 | ||
Change of details for Premier Waste (Uk) Holdings Plc as a person with significant control on 2023-01-16 | ||
REGISTERED OFFICE CHANGED ON 16/01/23 FROM 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
PSC05 | Change of details for Premier Waste (Uk) Holdings Plc as a person with significant control on 2019-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/19 FROM 2 Water Court Water Street Birmingham B3 1HP | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAMIAN JAMES COURTNEY on 2019-09-24 | |
CH01 | Director's details changed for Mr Damian James Courtney on 2019-09-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Wayne Clark on 2018-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Wayne Clark on 2016-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Patrick Courtney on 2016-04-18 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Damian James Courtney on 2015-06-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050998340001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/12 TO 31/12/12 | |
AR01 | 13/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CLRKE / 22/10/2011 | |
AP01 | DIRECTOR APPOINTED MR WAYNE CLRKE | |
AR01 | 13/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COURTNEY / 15/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES COURTNEY / 15/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN JAMES COURTNEY / 15/12/2010 | |
AR01 | 13/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/07 | |
363s | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL B90 2EL | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/04/04--------- £ SI 24998@1=24998 £ IC 2/25000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER WASTE MANAGEMENT SERVICES (UK) PLC
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PREMIER WASTE MANAGEMENT SERVICES (UK) PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |