Premier Laboratory Systems Limited
- Company number
- 02194175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 1987
- Nature of business
- Manufacture of metal structures and parts of structures
Plumbing, heat and air-conditioning installation
Registered office
Previous names
- Premier Airflow Systems Limited (until 20 Jun 2000)
- Fume Cupboard Consultants Limited (until 19 Feb 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWLEY, Richard | Director | - | 2 May 1995 |
| SCHECK, Werner, Herr | Director | 8 Nov 1995 | 14 Nov 2000 |
| FISCHER, Valentin | Director | 1 Aug 2003 | 23 Mar 2004 |
| FISCHER, Valentin | Director | 19 May 2004 | 1 Oct 2004 |
| INGLIS, Hugh Campbell | Director | 18 Sep 1996 | 30 Nov 2004 |
| BROWNLEES, Christopher John | Secretary | - | 13 Jun 2005 |
| SEGGER, Michael George | Director | - | 13 Jun 2005 |
| HORNE, Michael Stuart | Director | 16 Nov 1994 | 13 Jun 2005 |
| MACKAY, Ian Duncan | Secretary | 13 Jun 2005 | 1 Mar 2007 |
| MORTON FRASER SECRETARIES LIMITED | Corporate-Secretary | 1 Mar 2007 | 18 Jun 2009 |
| GAULT, Colin | Director | 13 Jun 2005 | 18 Jun 2009 |
| MCKAY, Steven John | Director | 8 Jul 2005 | 13 Jan 2011 |
| HENNESSEY, John | Director | - | |
| CALDERON SANZ, Carlos | Director | 18 Jun 2009 | |
| ROMERO MUNOZ, Felipe | Director | 18 Jun 2009 | |
| ROMERO MUNOZ, Juan | Director | 18 Jun 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Juan Romero Munoz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jun 2016 | |
| Mr Felipe Romero Munoz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £959,670 | £238,724 | 17 |
| 30 Jun 2024 | £894,670 | £134,089 | 17 |
| 30 Jun 2023 | £876,602 | £25,026 | 13 |
| 30 Jun 2022 | £786,505 | £17,454 | 14 |
| 30 Jun 2021 | £655,658 | £225,650 | 16 |
| 30 Jun 2020 | £802,393 | £337,352 | 13 |
| 30 Jun 2019 | £890,870 | £631,976 | 15 |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £489,479 | £302,713 | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | £400,023 | £6,450 | - |
| 30 Jun 2013 | £399,252 | £37,028 | - |
| 30 Jun 2012 | £339,470 | £4,424 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
Connections
Companies at the same address
- 24 Minford Gardens Ltd (08834598)
- Avenir Consultants Limited (04438434)
- Centre For Business Innovation Limited (06839754)
- Dancing Ledge Fic Ltd (15209461)
- Epmk Management Limited (03885402)
- Equine Respiratory Screening Ltd (08720343)
- Exhalation Medical Technology Ltd (07782358)
- Exhalation Technology Ltd (04720331)
- Faerch Ukco I Limited (06624200)
- H 2021 LLP (OC334689)