Company information:
Premier Support Services Limited (No: 02806257)
Address: 4-5 WESTERN COURT, BROMLEY STREET DIGBETH, BIRMINGHAM, WEST MIDLANDS, B9 4AN
Status: Active
Incorporated: 04-Feb-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 81299 - Other cleaning services
Current Director: THOMAS CHATWIN ( DOB: Jun-1981 From: Mar-2017 )
Current Director: DANIELLE ANICA PARKER ( DOB: Nov-1982 From: Mar-2017 )
Current Director: ANDREW WALKER ( DOB: Feb-1975 From: Jun-2013 )
Resigned Director: NINA BAWDEN ( From: Apr-2016 To: Feb-2017 )
Resigned Director: BROMLEY CONSULTANTS LIMITED ( From: Sep-1999 To: Apr-2004 )
Resigned Director: THOMAS CHATWIN ( DOB: Jun-1981 From: Apr-2016 To: Mar-2017 )
Resigned Director: EDWARD EARL ( From: Nov-2015 To: Mar-2017 )
Resigned Director: MARTIN DAVID HOLT ( DOB: Feb-1975 From: Jul-2021 To: Jul-2023 )
Resigned Director: SKOTT GIACOMO HUGHES ( From: May-2014 To: Nov-2015 )
Resigned Director: GORDON CLIFFORD CHARLES MCKENNEY ( From: Jan-2009 To: Oct-2009 )
Resigned Director: DANIELLE ANICA PARKER ( DOB: Nov-1982 From: Nov-2015 To: Mar-2017 )
Resigned Director: PAUL PEARSON ( DOB: Sep-1955 From: Mar-2009 To: Jul-2011 )
Resigned Director: ADAM GRANT ROWLANDS ( DOB: Dec-1982 From: Jan-2016 To: Mar-2017 )
Resigned Director: JACQUELINE SCOTT ( DOB: Apr-1951 From: Apr-1993 To: Apr-1993 )
Resigned Director: NICK SLEEP ( From: May-2014 To: Nov-2015 )
Resigned Director: TRACEY ANNE TAYLOR ( From: Apr-1993 To: Nov-2015 )
Resigned Director: PAUL GERALD TAYLOR ( DOB: May-1967 From: Apr-2004 To: Jul-2021 )
Resigned Secretary: LINDSAY BURGESS ( From: Jun-2005 To: Sep-2006 )
Resigned Secretary: L N BURGESS LIMITED ( From: Apr-1993 To: Dec-2007 )
Resigned Secretary: STEPHEN JOHN SCOTT ( From: Apr-1993 To: Apr-1993 )
Resigned Secretary: TRACEY ANNE TAYLOR ( DOB: Oct-1967 From: Sep-2006 To: Jan-2016 )
Persons of Significant Control:
Formosa (Holdings) Limited, 4/5 Western Court Bromley Street, Birmingham, B9 4AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-09, Ceased: 2021-07-15)
Pss Support Services Ltd, 4/5 Western Court Bromley Street, Birmingham, B9 4AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-09)
Pss (Holdings) Limited, 4/5 Western Court Bromley Street, Birmingham, B9 4AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Premier Fm Holdings Ltd, 4 & 5 Western Court Bromley Street, Digbeth, Birmingham, B9 4AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-15)