PREMIUM ENGINEERING CONSULTANTS LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV5 9DY

Company number 07570973
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address 165 BROWNS LANE, ALLESLEY, COVENTRY, W MIDLANDS, CV5 9DY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Registration of charge 075709730001, created on 13 January 2017; Registration of charge 075709730002, created on 13 January 2017. The most likely internet sites of PREMIUM ENGINEERING CONSULTANTS LTD are www.premiumengineeringconsultants.co.uk, and www.premium-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Premium Engineering Consultants Ltd is a Private Limited Company. The company registration number is 07570973. Premium Engineering Consultants Ltd has been working since 21 March 2011. The present status of the company is Active. The registered address of Premium Engineering Consultants Ltd is 165 Browns Lane Allesley Coventry W Midlands Cv5 9dy. . CRANAGE, Rachel Kathryn is a Secretary of the company. CRANAGE, Martin John is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CRANAGE, Rachel Kathryn
Appointed Date: 01 January 2013
Director
CRANAGE, Martin John
Appointed Date: 21 March 2011
56 years old

Persons With Significant Control

Mr Martin John Cranage
Notified on: 21 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Kathryn Cranage
Notified on: 21 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Cranage
Notified on: 21 March 2017
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Cranage
Notified on: 21 March 2017
26 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM ENGINEERING CONSULTANTS LTD Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
17 Jan 2017
Registration of charge 075709730001, created on 13 January 2017
17 Jan 2017
Registration of charge 075709730002, created on 13 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 3
...
... and 9 more events
05 Apr 2012
Register(s) moved to registered inspection location
05 Apr 2012
Director's details changed for Martin John Cranage on 21 March 2012
05 Apr 2012
Register inspection address has been changed
05 Feb 2012
Registered office address changed from 1 Leveson Crescent Balsall Common Coventry CV7 7DR United Kingdom on 5 February 2012
21 Mar 2011
Incorporation

PREMIUM ENGINEERING CONSULTANTS LTD Charges

13 January 2017
Charge code 0757 0973 0002
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Lendinvest Security Trustees Limited
Description: Land adjoining 165 browns lane, allesley, coventry, west…
13 January 2017
Charge code 0757 0973 0001
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Lendinvest Security Trustees Limited
Description: Land adjoining 65 browns lane, allesley, coventry, west…

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