PREMIER EDUCATIONAL SUPPLIES LIMITED

Profile PREMIER EDUCATIONAL SUPPLIES LIMITED

Actual on 01.04.2021
Company name
PREMIER EDUCATIONAL SUPPLIES LIMITED
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Company number
01543837
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 February 1981
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 29.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
CHURCH BRIDGE HOUSE, HENRY STREET, UNITED KINGDOM, ACCRINGTON, BB5 4EE
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PSC and Officers PREMIER EDUCATIONAL SUPPLIES LIMITED

Officers

(as of 19.09.2020)

ASHCROFT, Mark
Status: Active
Appointed on: Thursday, 15 December 2011
Correspondence address: 2 Gregory Street, Hyde, United Kingdom, Cheshire, SK14 4TH
Role: Secretary
ASHCROFT, Mark
Status: Active
Appointed on: Thursday, 06 April 2017
Correspondence address: Church Bridge House Henry Street, Accrington, United Kingdom, BB5 4EE
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
CALDWELL, Stuart Murdoch
Status: Active
Appointed on: Thursday, 06 April 2017
Correspondence address: Church Bridge House Henry Street, Accrington, United Kingdom, BB5 4EE
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAUDSLEY, Philip Binns
Status: Active
Appointed on: Friday, 30 September 2005
Correspondence address: Church Bridge House Henry Street, Accrington, United Kingdom, BB5 4EE
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURN, Jeffrey Russell
Status: Not active
Appointed on: Monday, 07 February 1994
Resigned on: Friday, 02 September 1994
Correspondence address: 94 Framington Road, Brooklands, Sale, Greater Manchester, M33 6RN
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
FAIRLEY, Neil Duff
Status: Not active
Appointed on: Wednesday, 11 November 1998
Resigned on: Friday, 31 August 2001
Correspondence address: 72 Carr Road, Calverley, Leeds, West Yorkshire, LS28 5RH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: England
SYKES, Malcolm
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Friday, 31 August 2001
Correspondence address: 20 Springfield Avenue, Honley, Huddersfield, West Yorkshire, HD7 2ED
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Operations Manager
BOLTON, Ivan Joseph, Dr
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Monday, 12 August 2013
Correspondence address: 2 Gregory Street, Hyde, England, Cheshire, SK14 4TH
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
SEEKINS, Mark Nicholas
Status: Not active
Appointed on: Monday, 21 August 2000
Resigned on: Monday, 15 November 2004
Correspondence address: 4 Firbeck, Bingley, West Yorkshire, BD16 1LP
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Director
Country of residence: England
JOLLY, Patrick Edmund
Status: Not active
Appointed on: Thursday, 11 May 2006
Resigned on: Monday, 30 November 2009
Correspondence address: Hill Top Farm, Hill Top Lane Skipton Road,, Earby, Lancashire, BB18 6JN
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Solicitor
Country of residence: England
HOLT, Michael John
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Saturday, 04 September 1999
Correspondence address: 52 Woodplumpton Lane, Broughton, Preston, Lancashire, PR3 5JL
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Operations Dir
DYSON, David John
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Saturday, 12 June 1993
Correspondence address: 1 Greenfield House, Greenfield Lane Smallbridge, Rochdale, Lancashire, OL11 2QU
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
SYMONDS, Martin Richard
Status: Not active
Resigned on: Sunday, 29 February 2004
Correspondence address: Willow House, 45 Cranleigh, Standish, Wigan, Greater Manchester, WN6 0EU
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Marketing Director
Country of residence: England
DUTTON, David Brian
Status: Not active
Resigned on: Sunday, 31 March 2002
Correspondence address: Marsden Old Vicarage, 20 Station Road, Marsden, West Yorkshire, HD7 6DG
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PROCTOR, Christopher Charles
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Sunday, 31 March 2002
Correspondence address: 14 Kings Drive, Marple, Stockport, Cheshire, SK6 6NQ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Businessman
TAYLOR, Gerald Clement
Status: Not active
Resigned on: Sunday, 31 March 2002
Correspondence address: 18 Partridge Way, Chadderton, Oldham, Lancashire, OL9 0NS
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Financial Director
CHAPMAN, Keith
Status: Not active
Resigned on: Thursday, 01 April 2010
Correspondence address: Flasby Hall Flasby, Skipton, United Kingdom, North Yorkshire, BD23 3PX
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOLTON, Ivan Joseph, Dr
Status: Not active
Appointed on: Tuesday, 07 October 1997
Resigned on: Thursday, 15 December 2011
Correspondence address: 2 Gregory Street, Hyde, England, Cheshire, SK14 4TH
Role: Secretary
CARTER, Craig Russell
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Thursday, 30 September 1999
Correspondence address: 6 Dobcross New Road, Dobcross Saddleworth, Oldham, Lancashire, OL3 5AY
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
BECKETT, Michael
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Thursday, 31 August 2000
Correspondence address: Holly Lodge, 9 Reservoir Road Prenton, Birkenhead, Merseyside, CH42 8LJ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: England
FINDLAY, Grant Mcdowall
Status: Not active
Appointed on: Thursday, 30 May 2002
Resigned on: Thursday, 31 March 2005
Correspondence address: 114 Duchy Road, Harrogate, North Yorkshire, HG1 2HB
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: England
DUTTON, David Brian
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Tuesday, 02 October 2007
Correspondence address: Marsden Old Vicarage, 20 Station Road, Marsden, West Yorkshire, HD7 6DG
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HALE, Donald
Status: Not active
Resigned on: Tuesday, 07 October 1997
Correspondence address: Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF
Role: Secretary
HINTON, Christopher David
Status: Not active
Appointed on: Friday, 03 April 2009
Resigned on: Tuesday, 31 August 2010
Correspondence address: Church Bridge House Henry Street, Church, Accrington, United Kingdom, Lancashire, BB5 4EH
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Company Director
Country of residence: England
JOHNSON, David Anthony
Status: Not active
Resigned on: Tuesday, 31 July 2007
Correspondence address: Cold Knoll Farm, Stanbury, Haworth, West Yorkshire, BD22 0HH
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
SIDDLE, Roger William John
Status: Not active
Appointed on: Wednesday, 15 September 2010
Resigned on: Tuesday, 31 March 2015
Correspondence address: 2 Gregory Street, Hyde, England, Cheshire, SK14 4TH
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
KOWALSKI, Timothy John
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Wednesday, 05 April 2017
Correspondence address: 2 Gregory Street, Hyde, England, Cheshire, SK14 4TH
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: Uk
MORTON, Alan
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 5 Durham Crescent, Failsworth, Manchester, Lancashire, M35 0QL
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Operations Director
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Person with significant control

(as of 01.04.2021)

Hope Holdings (U.K.) Limited
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: Church Bridge House Accrington, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Tcc1 Limited
Status: Active
Notified on: Tuesday, 11 February 2020
Correspondence address: Church Bridge House Accrington, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 20 July 2016
Legal form: Persons With Significant Control Statement
Hope Holdings (U.K.) Limited
Status: Not active
Notified on: Friday, 30 September 2016
Correspondence address: Church Bridge House Accrington, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide