Company number 08859545
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address UNIT 11 CONSETT INNOVATION CENTRE, GENESIS WAY, CONSETT, COUNTY DURHAM, ENGLAND, DH8 5XP
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 6 April 2016
GBP 101
. The most likely internet sites of PREMIAIR COMFORT LIMITED are www.premiaircomfort.co.uk, and www.premiair-comfort.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Premiair Comfort Limited is a Private Limited Company.
The company registration number is 08859545. Premiair Comfort Limited has been working since 23 January 2014.
The present status of the company is Active. The registered address of Premiair Comfort Limited is Unit 11 Consett Innovation Centre Genesis Way Consett County Durham England Dh8 5xp. . CHAPPLE, Gillian is a Director of the company. HEDGES, David Liam is a Director of the company. Director BERRY, Mark David Richard has been resigned. The company operates in "Steam and air conditioning supply".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Liam Hedges
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
PREMIAIR COMFORT LIMITED Events
27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
22 Apr 2016
Appointment of Mrs Gillian Chapple as a director on 6 April 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
...
... and 6 more events
20 Feb 2015
Registered office address changed from 11 Consett Innovation Centre Genesis Way Consett County Durham DH8 5XP England to 11 Consett Innovation Centre Genesis Way Consett County Durham DH8 5XP on 20 February 2015
20 Feb 2015
Registered office address changed from 16 Harwood Close Templetown Consett County Durham DH8 7PB to 11 Consett Innovation Centre Genesis Way Consett County Durham DH8 5XP on 20 February 2015
20 Feb 2015
Termination of appointment of Mark David Richard Berry as a director on 20 February 2015
20 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
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Model articles adopted