Premier Boat Services Limited in WATERLOOVILLE

Premier Boat Services Limited WATERLOOVILLE

Premier Boat Services started in year 2008 as Private Limited Company with registration number 06686365. The Premier Boat Services company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Waterlooville at 62 Stakes Road. Postal code: PO7 5NT. Since 21st October 2021 Premier Boat Services Limited is no longer carrying the name Freeway Explosive Dog Services.

The firm has 2 directors, namely Michael P., Paul P.. Of them, Paul P. has been with the company the longest, being appointed on 2 September 2008 and Michael P. has been with the company for the least time - from 1 October 2021. As of 29 May 2024, there was 1 ex director - Jorge M.. There were no ex secretaries.

Premier Boat Services Limited Address / Contact

Office Address	62 Stakes Road
Town	Waterlooville
Post code	PO7 5NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06686365
Date of Incorporation	Tue, 2nd Sep 2008
Industry	Dormant Company
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Michael P.

Position: Director

Appointed: 01 October 2021

Paul P.

Position: Director

Appointed: 02 September 2008

Jorge M.

Position: Director

Appointed: 02 September 2008

Resigned: 01 October 2021

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Michael P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jorge M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael P.

Notified on	1 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Paul P.

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

Jorge M.

Notified on	6 April 2016
Ceased on	1 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Freeway Explosive Dog Services	October 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							2	2	2	2	2	2
Net Assets Liabilities							2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2nd September 2023 filed on: 19th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2nd September 2023 filed on: 19th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 17th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd September 2022 filed on: 10th, October 2022	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 1st October 2021 filed on: 7th, October 2022	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 27th, June 2022	accounts	Free Download (2 pages)
CERTNM	Company name changed freeway explosive dog services LTDcertificate issued on 21/10/21 filed on: 21st, October 2021	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
PSC07	Cessation of a person with significant control 1st October 2021 filed on: 20th, October 2021	persons with significant control	Free Download (1 page)
TM01	1st October 2021 - the day director's appointment was terminated filed on: 20th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2021 filed on: 20th, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd September 2021 filed on: 15th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd September 2020 filed on: 16th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 29th, June 2020	accounts	Free Download (2 pages)
CH01	On 3rd October 2018 director's details were changed filed on: 16th, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd September 2019 filed on: 16th, October 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 3rd October 2018 filed on: 16th, October 2019	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 11th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd September 2018 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 5th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd September 2017 filed on: 14th, September 2017	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 3rd September 2016 filed on: 14th, September 2017	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 3rd September 2016 filed on: 14th, September 2017	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 6th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd September 2016 filed on: 5th, October 2016	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 29th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd September 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 8th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd September 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st October 2014: 2.00 GBP	capital
CH01	On 3rd September 2013 director's details were changed filed on: 1st, October 2014	officers	Free Download (2 pages)
CH01	On 3rd September 2013 director's details were changed filed on: 1st, October 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 20th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd September 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 4th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd September 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 21st, June 2012	accounts	Free Download (2 pages)
AD01	Registered office address changed from 1St Floor Southdowns House Station Road Petersfield Hampshire GU32 3ET on 3rd February 2012 filed on: 3rd, February 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2nd September 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 12th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd September 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 28th, May 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2nd September 2009 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, September 2008	incorporation	Free Download (15 pages)

Premier Boat Services Limited WATERLOOVILLE

Premier Boat Services Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

Paul P.

Jorge M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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