Premier Exhibition Systems Limited NOTTINGHAM


Premier Exhibition Systems started in year 1995 as Private Limited Company with registration number 03061340. The Premier Exhibition Systems company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Nottingham at 1st Floor, 49 High Street. Postal code: NG15 7AW.

At the moment there are 2 directors in the the company, namely Hadrian S. and Frazer M.. In addition one secretary - Frazer M. - is with the firm. Currenlty, the company lists one former director, whose name is William W. and who left the the company on 9 January 2003. In addition, there is one former secretary - Gillian N. who worked with the the company until 30 November 2006.

Premier Exhibition Systems Limited Address / Contact

Office Address 1st Floor, 49 High Street
Office Address2 Hucknall
Town Nottingham
Post code NG15 7AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03061340
Date of Incorporation Thu, 25th May 1995
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 29 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Frazer M.

Position: Secretary

Appointed: 30 November 2006

Hadrian S.

Position: Director

Appointed: 15 November 2000

Frazer M.

Position: Director

Appointed: 01 April 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 1995

Resigned: 25 May 1995

William W.

Position: Director

Appointed: 25 May 1995

Resigned: 09 January 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 May 1995

Resigned: 25 May 1995

Gillian N.

Position: Secretary

Appointed: 25 May 1995

Resigned: 30 November 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Frazer M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Hadrian S. This PSC owns 25-50% shares and has 25-50% voting rights.

Frazer M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hadrian S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth50 44356 386       
Balance Sheet
Cash Bank In Hand29 04020 990       
Current Assets64 17959 37175 23976 706134 261131 88140 770132 396236 029
Debtors35 13938 381       
Net Assets Liabilities 56 38677 06671 321144 776153 41849 546112 142221 400
Net Assets Liabilities Including Pension Asset Liability50 44356 386       
Tangible Fixed Assets46 80547 859       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve50 44156 384       
Shareholder Funds50 44356 386       
Other
Average Number Employees During Period  22  223
Creditors 3 76039 8033 9417 34358 35142 34930 00238 448
Creditors Due After One Year13 6833 760       
Creditors Due Within One Year37 49747 084       
Fixed Assets 47 85941 63057 18985 766113 61385 87369 581100 377
Net Current Assets Liabilities26 68212 28735 43618 07366 35398 1566 02272 563159 471
Number Shares Allotted 2       
Par Value Share 1       
Provisions For Liabilities Charges9 361        
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 16 147       
Tangible Fixed Assets Cost Or Valuation82 94199 088       
Tangible Fixed Assets Depreciation36 13651 229       
Tangible Fixed Assets Depreciation Charged In Period 15 093       
Total Assets Less Current Liabilities73 48760 14677 06675 262152 119211 76991 895142 144259 848

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 2022-05-31
filed on: 27th, February 2023
Free Download (5 pages)

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