PREMIER PROCESSING SERVICES LIMITED
Non-Trading
General Information
NAME
PREMIER PROCESSING SERVICES LIMITED
COMPANY NUMBER
03886835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
01/12/1999
(24 years and 11 months old)
WEBSITE
http://mortgage-brain.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
01/12/1999
12/01/2000
MBL MORTGAGE PACKAGING LIMITED
WORCS
B60 3DJ
6 The Courtyard
Buntsford Drive
Bromsgrove
Worcestershire
B60 3DJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIER PROCESSING SERVICES 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 PREMIER PROCESSING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER PROCESSING SERVICES 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 |
|---|---|---|---|---|
|
27/04/2021 - Present (3 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
01/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
01/12/1999 - Present (24 years and 11 months) 01/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
23/12/1999 - 26/09/2002 (2 years and 9 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AE3 MEDIA LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | Craig Paterson Calder (918634998) has left the board |
| 12/07/2022 | Ian George Andrew (917564314) has left the board |
| 12/07/2022 | John Gerard Gibbons (918635014) has left the board |
| 17/05/2022 | Tarndeep Singh Birha (923574105) has left the board |
| 03/03/2022 | New Board Member Alastair Colin Gillies Brown (912035116) Appointed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 21/05/2021 | New Board Member Zahid Bilgrami (928337336) Appointed |
| 06/04/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | Peter David Rogerson (921770176) has left the board |
| 10/01/2020 | Christopher Molyneux (921342096) has left the board |
| 10/01/2020 | Timothy James Lapish (915197811) has left the board |
| 13/12/2019 | New Accounts filed |
| 28/01/2019 | Sarah Taylor (919770150) has left the board |
| 08/01/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 18/10/2018 | Roger David Crocker (920300275) has left the board |
| 30/05/2018 | Peter John Gibbs (908535953) has left the board |
| 30/05/2018 | New Board Member Tarndeep Singh Birha (923574105) Appointed |
| 19/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 30/11/2016 | New Board Member Peter David Rogerson (921770176) Appointed |
| 30/11/2016 | Anthony David Mooney (920790065) has left the board |
| 06/09/2016 | Kevin Gaughan (920554296) has left the board |
| 06/09/2016 | New Board Member Christopher Molyneux (921342096) Appointed |
| 10/05/2016 | New Board Member Anthony David Mooney (920790065) Appointed |
| 01/03/2016 | New Board Member Kevin Gaughan (920554296) Appointed |
| 15/12/2015 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 30/11/2015 | New Board Member Roger David Crocker (920300275) Appointed |
| 19/05/2015 | Peter Curran (917454844) has left the board |
| 19/05/2015 | Graham Michael Felstead (913991539) has left the board |
| 19/05/2015 | New Board Member Sarah Taylor (919770150) Appointed |
| 10/01/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 14/05/2014 | Larry Banda (910694650) has left the board |
| 14/05/2014 | New Board Member Ian George Andrew (917564314) Appointed |
| 31/03/2014 | Karen Louise Prodger (917679978) has left the board |
| 31/03/2014 | Brad Graham Fordham (917679856) has left the board |
| 31/03/2014 | New Board Member Craig Paterson Calder (918634998) Appointed |
| 31/03/2014 | New Board Member John Gerard Gibbons (918635014) Appointed |
| 24/01/2014 | Richard Charles Tugwell (916560968) has left the board |
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