PREMIER REFURB SYSTEMS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP
Company number 09275304
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, WEST MIDLANDS, ENGLAND, CV1 3PP
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registration of charge 092753040001, created on 17 August 2016; Director's details changed for Mr Ian Neale on 24 June 2016. The most likely internet sites of PREMIER REFURB SYSTEMS LIMITED are www.premierrefurbsystems.co.uk, and www.premier-refurb-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Premier Refurb Systems Limited is a Private Limited Company. The company registration number is 09275304. Premier Refurb Systems Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Premier Refurb Systems Limited is The Apex 2 Sheriffs Orchard Coventry West Midlands England Cv1 3pp. . NEALE, Ian is a Director of the company. THORN, Lee is a Director of the company. Director MONAGHAN, Ryan Patrick has been resigned. The company operates in "Roofing activities".


Current Directors

Director
NEALE, Ian
Appointed Date: 22 October 2014
59 years old
Director
THORN, Lee
Appointed Date: 22 October 2014
55 years old

Resigned Directors

Director
MONAGHAN, Ryan Patrick
Resigned: 17 June 2016
Appointed Date: 22 October 2014
44 years old

Persons With Significant Control

Mr Ian Neale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER REFURB SYSTEMS LIMITED Events

04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
19 Aug 2016
Registration of charge 092753040001, created on 17 August 2016
07 Jul 2016
Director's details changed for Mr Ian Neale on 24 June 2016
05 Jul 2016
Resolutions
  • RES13 ‐ Dir app 17/06/2016
30 Jun 2016
Termination of appointment of Ryan Patrick Monaghan as a director on 17 June 2016
...
... and 3 more events
01 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
27 Nov 2015
Registered office address changed from 3 Pine Close Desborough Kettering Northamptonshire NN14 2UQ England to 14 Redruth Close Nuneaton Warwickshire CV11 6FG on 27 November 2015
29 Nov 2014
Registered office address changed from Unit G the Grove Corby NN18 8EW United Kingdom to 3 Pine Close Desborough Kettering Northamptonshire NN14 2UQ on 29 November 2014
26 Nov 2014
Current accounting period extended from 31 October 2015 to 30 November 2015
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 100

PREMIER REFURB SYSTEMS LIMITED Charges

17 August 2016
Charge code 0927 5304 0001
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Gapcap Limited
Description: Contains fixed charge…

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