Company information:
Premier Vct (Mailbox) Limited (No: 03832043)
Address: REGENT HOUSE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS
Status: Active
Incorporated: 26-Aug-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: RISHI RAMESH SACHDEV ( DOB: Jan-1976 From: Mar-2007 )
Current Director: RISHI RAMESH SACHDEV ( DOB: Jan-1976 From: Mar-2007 )
Current Director: RISHI RAMESH SACHDEV ( DOB: Jan-1976 From: Mar-2007 )
Current Director: UDAY VYAS ( DOB: Nov-1978 From: Mar-2014 )
Current Director: UDAY VYAS ( DOB: Nov-1978 From: Mar-2014 )
Current Director: UDAY VYAS ( DOB: Nov-1978 From: Mar-2014 )
Resigned Director: HAYLEY BARRY ( From: Sep-2002 To: Mar-2007 )
Resigned Director: HILLGATE NOMINEES LIMITED ( From: Aug-1999 To: Dec-1999 )
Resigned Director: HILLGATE SECRETARIAL LIMITED ( DOB: Jul-1998 From: Aug-1999 To: Dec-1999 )
Resigned Director: TREVOR MATTHEW WILLIAM LYNN ( DOB: Apr-1956 From: Mar-2001 To: Mar-2007 )
Resigned Director: DARAGH MAURICE MURPHY ( From: Mar-2001 To: Sep-2002 )
Resigned Director: PATRICK HAROLD REEVE ( DOB: Apr-1960 From: Dec-1999 To: Oct-2002 )
Resigned Director: RAMESH CHANDRA GOVINDJI SACHDEV ( DOB: Sep-1945 From: Jun-2013 To: Sep-2017 )
Resigned Director: HENRY JULIAN AGLIONBY STANFORD ( DOB: Apr-1965 From: Oct-2002 To: Mar-2007 )
Resigned Director: JONATHAN MARTIN THORNTON ( DOB: Oct-1948 From: Dec-1999 To: Mar-2007 )
Resigned Director: ALISTER JOHN NEVILLE WARWICK ( DOB: Apr-1947 From: Dec-1999 To: Mar-2001 )
Resigned Secretary: KAY BATTES ( DOB: Sep-1952 From: Mar-2007 To: Mar-2014 )
Resigned Secretary: WILLIAM EDWARD DAVIS ( DOB: May-1939 From: Dec-1999 To: May-2000 )
Resigned Secretary: JONATHAN MARK GAIN ( DOB: Jul-1971 From: May-2000 To: Oct-2004 )
Resigned Secretary: HILLGATE SECRETARIAL LIMITED ( DOB: Jul-1998 From: Aug-1999 To: Dec-1999 )
Resigned Secretary: DENISE OLIVAL ( From: Mar-2014 To: May-2018 )
Resigned Secretary: MARK DANIEL TOOMEY ( DOB: Dec-1976 From: Oct-2004 To: Mar-2007 )
Persons of Significant Control:
Mr Rishi Ramesh Sachdev, Borehamwood, Hertfordshire, WD6 4RS: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Paul Andrew Baudet, Borehamwood, Hertfordshire, WD6 4RS: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Ramesh Govindji Sachdev, Borehamwood, Hertfordshire, WD6 4RS: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Creditors / Trade creditors / trade payables | 143,000 | 143,000 | 0.0,143000.0,0.0,143000.0 | ||
| Net assets (liabilities) | -1,847,000 | -1,894,000 | -1,945,000 | 0.0,-1847000.0,-1894000.0,-1945000.0 | |
| Equity / share capital and reserves | -1,798,000 | -1,847,000 | -1798000.0,-1847000.0,0.0,0.0 |