Company number 07323785
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registration of charge 073237850004, created on 9 November 2016; Registration of charge 073237850003, created on 3 October 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of PREMIUM SUPPORT SERVICES LIMITED are www.premiumsupportservices.co.uk, and www.premium-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Premium Support Services Limited is a Private Limited Company.
The company registration number is 07323785. Premium Support Services Limited has been working since 22 July 2010.
The present status of the company is Active. The registered address of Premium Support Services Limited is Charles Lake House Claire Causeway Crossways Business Park Dartford Kent Da2 6qa. . GARRETT, Alan Rodney is a Secretary of the company. GARRETT, Alan Rodney is a Director of the company. GARRETT, Deborah Ann is a Director of the company. GARRETT, Michael Stephen is a Director of the company. JONES, Sally Jane is a Director of the company. Secretary NATIONWIDE SECRETARIAL SERVICES LIMITED has been resigned. Director BRETT, Kerry Ann has been resigned. The company operates in "Other cleaning services".
Current Directors
Resigned Directors
Secretary
NATIONWIDE SECRETARIAL SERVICES LIMITED
Resigned: 15 September 2012
Appointed Date: 22 July 2010
Director
BRETT, Kerry Ann
Resigned: 23 July 2010
Appointed Date: 22 July 2010
57 years old
Persons With Significant Control
Mr Michael Stephen Garrett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Rodney Garrett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMIUM SUPPORT SERVICES LIMITED Events
10 Nov 2016
Registration of charge 073237850004, created on 9 November 2016
10 Oct 2016
Registration of charge 073237850003, created on 3 October 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
21 Sep 2016
Director's details changed for Sally Jane Jones on 15 September 2016
21 Sep 2016
Director's details changed for Mrs Deborah Ann Garrett on 15 September 2016
...
... and 26 more events
27 Jul 2011
Annual return made up to 22 July 2011 with full list of shareholders
02 Aug 2010
Appointment of Deborah Ann Vines as a director
02 Aug 2010
Appointment of Sally Jane Jones as a director
29 Jul 2010
Termination of appointment of Kerry Brett as a director
22 Jul 2010
Incorporation
9 November 2016
Charge code 0732 3785 0004
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 7 waterside court, crossways business…
3 October 2016
Charge code 0732 3785 0003
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 May 2015
Charge code 0732 3785 0002
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 August 2011
Debenture
Delivered: 9 August 2011
Status: Satisfied
on 15 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…