PREMONIT LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR
Company number 00625783
Status Active
Incorporation Date 14 April 1959
Company Type Private Limited Company
Address C/O TOWERS THOMPSON 3-5 TOWER HOUSE, AMWELL STREET, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016. The most likely internet sites of PREMONIT LIMITED are www.premonit.co.uk, and www.premonit.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premonit Limited is a Private Limited Company. The company registration number is 00625783. Premonit Limited has been working since 14 April 1959. The present status of the company is Active. The registered address of Premonit Limited is C O Towers Thompson 3 5 Tower House Amwell Street Hoddesdon Hertfordshire England En11 8ur. . DOLAN, Paul is a Director of the company. GODDARD, Terry George is a Director of the company. Secretary DOLAN, Paul has been resigned. Director BRYDGES, Douglas George has been resigned. Director DUGDILL, Timothy Michael has been resigned. Director THOMPSON, Alan Paul has been resigned. Director WILLIAMS, Brian William has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DOLAN, Paul
Appointed Date: 27 June 2014
72 years old

Director
GODDARD, Terry George
Appointed Date: 11 July 1994
68 years old

Resigned Directors

Secretary
DOLAN, Paul
Resigned: 27 June 2014

Director
BRYDGES, Douglas George
Resigned: 31 December 1994
93 years old

Director
DUGDILL, Timothy Michael
Resigned: 31 May 1993
79 years old

Director
THOMPSON, Alan Paul
Resigned: 30 June 2014
Appointed Date: 31 December 1994
76 years old

Director
WILLIAMS, Brian William
Resigned: 11 July 1994
88 years old

Persons With Significant Control

Towers & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMONIT LIMITED Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 May 2016
Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016
13 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 118,225

06 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 91 more events
05 Feb 1987
Accounting reference date shortened from 30/09 to 31/12

21 Jan 1987
Director resigned

15 Sep 1986
Director resigned

26 Jun 1986
Return made up to 13/05/86; full list of members

29 May 1986
Full accounts made up to 27 September 1985

PREMONIT LIMITED Charges

9 June 2010
Composite guarantee and debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…