PREMIER GATE AUTOMATION LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3GB

Company number 05523260
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Statement of capital following an allotment of shares on 4 August 2016 GBP 2 ; Appointment of Mrs Claire Lousie Ivimy as a director on 4 August 2016. The most likely internet sites of PREMIER GATE AUTOMATION LIMITED are www.premiergateautomation.co.uk, and www.premier-gate-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Premier Gate Automation Limited is a Private Limited Company. The company registration number is 05523260. Premier Gate Automation Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Premier Gate Automation Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. The company`s financial liabilities are £202.61k. It is £58.46k against last year. The cash in hand is £94.56k. It is £-150.49k against last year. And the total assets are £150.35k, which is £-286.92k against last year. WARREN, Janet Anne is a Secretary of the company. IVIMY, Claire Lousie is a Director of the company. JAMES, Nicola Jayne is a Director of the company. WARREN, Janet Anne is a Director of the company. WARREN, Robin is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


premier gate automation Key Finiance

LIABILITIES £202.61k
+40%
CASH £94.56k
-62%
TOTAL ASSETS £150.35k
-66%
All Financial Figures

Current Directors

Secretary
WARREN, Janet Anne
Appointed Date: 01 August 2005
Director
IVIMY, Claire Lousie
Appointed Date: 04 August 2016
42 years old
Director
JAMES, Nicola Jayne
Appointed Date: 04 August 2016
40 years old
Director
WARREN, Janet Anne
Appointed Date: 01 August 2005
68 years old
Director
WARREN, Robin
Appointed Date: 01 August 2005
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Robin Warren
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Anne Warren
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER GATE AUTOMATION LIMITED Events

11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Aug 2016
Statement of capital following an allotment of shares on 4 August 2016
  • GBP 2
04 Aug 2016
Appointment of Mrs Claire Lousie Ivimy as a director on 4 August 2016
04 Aug 2016
Appointment of Mrs Nicola Jayne James as a director on 4 August 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 25 more events
01 Sep 2005
Registered office changed on 01/09/05 from: the custom house 112B cherry garden road maldon essex CM9 6ET
10 Aug 2005
Registered office changed on 10/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Aug 2005
Director resigned
09 Aug 2005
Secretary resigned
01 Aug 2005
Incorporation

PREMIER GATE AUTOMATION LIMITED Charges

6 June 2014
Charge code 0552 3260 0001
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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