PREMIERE CONFERENCING (UK) LIMITED
In Liquidation
General Information
NAME
PREMIERE CONFERENCING (UK) LIMITED
COMPANY NUMBER
04337199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
10/12/2001
(22 years and 11 months old)
WEBSITE
http://pgi.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2022
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW9 1SE
Telephone: 02070265970
TPS: No
17 Godliman Street
London
EC4V 5BD
Telephone: 70265970
Apollo House
Eboracum Way
York
North Yorkshire
YO31 7RE
Vectra House 36 Paradise Road
Richmond
Surrey
TW9 1SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIERE CONFERENCING (IRELAND) LIMITED | N/A | N/A |
| PREMIERE CONFERENCING (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | Michael Havener (928592498) has left the board |
Credit Risk Overview
Want to learn more about PREMIERE CONFERENCING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIERE CONFERENCING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIERE CONFERENCING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2021 - Present (3 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2001 - 20/07/2006 (4 years and 7 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/12/2001 - Present (22 years and 11 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIERE GLOBAL SERVICES INC | N/A | N/A |
| ACT TELECONFERENCING INC | N/A | N/A |
| ACT TELECONFERENCING SOLUTIONS LIMITED | Company is dissolved | View Report |
| PGI LUXEMBOURG SARL | N/A | N/A |
| PGI SERVICES (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| VIA-VOX LIMITED | In Liquidation | View Report |
| PGI WORLDWIDE SARL | N/A | N/A |
| PREMIERE CONFERENCING (IRELAND) LIMITED | N/A | N/A |
| PREMIERE CONFERENCING (UK) LIMITED | In Liquidation | View Report |
| PREMIERE GLOBAL SERVICES INTERNATIONAL S | N/A | N/A |
| PREMIERE GLOBAL SERVICES (GB) LIMITED | Company is dissolved | View Report |
| PREMIERE GLOBAL SERVICES INTERNATIONAL S | N/A | N/A |
| PREMIERE GLOBAL SERVICES (GB) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | Michael Havener (928592498) has left the board |
| 14/10/2021 | Michael Havener (928592188) has left the board |
| 14/10/2021 | New Company Secretary Barry Louis Kasoff (928826130) Appointed |
| 14/10/2021 | New Board Member Barry Louis Kasoff (928823752) Appointed |
| 18/02/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 02/03/2020 | John Daniel Stone (906829398) has left the board |
| 18/12/2019 | Change in Reg. Office |
| 19/11/2019 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 24/07/2019 | Kevin James McAdams (920773440) has left the board |
| 20/10/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Alice Riviezzo (924088701) Appointed |
| 07/12/2017 | New Company Secretary Alice Riviezzo (924084934) Appointed |
| 07/12/2017 | Dominic Raymond Fairtlough (920767424) has left the board |
| 07/12/2017 | Dominic Raymond Fairtlough (918340605) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 05/05/2016 | New Board Member Kevin James McAdams (920773440) Appointed |
| 04/05/2016 | L. Scott Askins (909690375) has left the board |
| 04/05/2016 | Theodore Paul Schrafft (918340736) has left the board |
| 04/05/2016 | New Company Secretary Dominic Raymond Fairtlough (920767424) Appointed |
| 05/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 06/02/2014 | Dominic Raymond Fairtlough (912293010) has left the board |
| 06/02/2014 | New Board Member Dominic Raymond Fairtlough (918340605) Appointed |
| 13/12/2013 | Theodore P Schrafft (911978333) has left the board |
| 13/12/2013 | New Board Member Theodore Paul Schrafft (918340736) Appointed |
| 05/11/2013 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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