Company number 06504994
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address 5 KEARTON CLOSE, KENLEY, SURREY, CR8 5EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
GBP 1
. The most likely internet sites of PREMIUM DEPTH LIMITED are www.premiumdepth.co.uk, and www.premium-depth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Premium Depth Limited is a Private Limited Company.
The company registration number is 06504994. Premium Depth Limited has been working since 15 February 2008.
The present status of the company is Active. The registered address of Premium Depth Limited is 5 Kearton Close Kenley Surrey Cr8 5en. . GIL, Sandra Anne is a Secretary of the company. GIL, Alberto Manuel is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 March 2008
Appointed Date: 15 February 2008
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 March 2008
Appointed Date: 15 February 2008
Persons With Significant Control
Mr Alberto Manuel Gil
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
PREMIUM DEPTH LIMITED Events
25 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Nov 2016
Micro company accounts made up to 29 February 2016
28 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 16 more events
11 Mar 2008
Secretary appointed sandra anne gil
11 Mar 2008
Director appointed alberto manuel gil
11 Mar 2008
Registered office changed on 11/03/2008 from 12 york place leeds west yorkshire LS1 2DS
11 Mar 2008
Appointment terminated secretary york place company secretaries LIMITED
15 Feb 2008
Incorporation