PREMIER REFURBISHMENTS LIMITED
Overview
| Company Name | PREMIER REFURBISHMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05757360 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER REFURBISHMENTS LIMITED?
- Painting (43341) / Construction
Where is PREMIER REFURBISHMENTS LIMITED located?
| Registered Office Address | 4 St. Michaels Close TN6 2PT Crowborough East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER REFURBISHMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PREMIER REFURBISHMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 27, 2019 with updates | 5 pages | CS01 | ||||||||||
Cessation of David Edward Lackenby as a person with significant control on Mar 21, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Edward Lackenby as a director on Mar 21, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Edward Lackenby as a secretary on Mar 21, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB to 4 st. Michaels Close Crowborough East Sussex TN6 2PT on Mar 04, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of PREMIER REFURBISHMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RING, Michael Christopher | Director | 149 Lagham Road South Godstone RH9 8HL Godstone Surrey | United Kingdom | British | Decorator | 111979550001 | ||||
| LACKENBY, David Edward | Secretary | 4 St. Michaels Close TN6 2PT Crowborough East Sussex | British | Painter & Decorator | 111979730001 | |||||
| RING, Michael Christopher | Secretary | 149 Lagham Road South Godstone RH9 8HL Godstone Surrey | British | Painter & Decorator | 111979550001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LACKENBY, David Edward | Director | 4 St. Michaels Close TN6 2PT Crowborough East Sussex | England | British | Painter & Decorator | 111979730001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PREMIER REFURBISHMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Christopher Ring | Mar 27, 2017 | St. Michaels Close TN6 2PT Crowborough 4 East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Edward Lackenby | Mar 26, 2017 | St. Michaels Close TN6 2PT Crowborough 4 East Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0