PREMIUM MACHINE LEASING LIMITED
EPPING THE LUXURY CHALET COMPANY LIMITED

Hellopages » Essex » Epping Forest » CM16 7AQ

Company number 05753397
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address BOWER HILL INDUSTRIAL ESTATE, BOWER HILL, EPPING, ESSEX, CM16 7AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16 ; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of PREMIUM MACHINE LEASING LIMITED are www.premiummachineleasing.co.uk, and www.premium-machine-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Premium Machine Leasing Limited is a Private Limited Company. The company registration number is 05753397. Premium Machine Leasing Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Premium Machine Leasing Limited is Bower Hill Industrial Estate Bower Hill Epping Essex Cm16 7aq. . GOSS, Jane Isobell is a Secretary of the company. GOSS, Daniel Charles is a Director of the company. GOSS, Nicholas Desmond is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOSS, Jane Isobell
Appointed Date: 23 March 2006
Director
GOSS, Daniel Charles
Appointed Date: 23 March 2006
45 years old
Director
GOSS, Nicholas Desmond
Appointed Date: 23 March 2006
71 years old

Persons With Significant Control

Mr Daniel Charles Goss
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Desmond Goss
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM MACHINE LEASING LIMITED Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
17 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16
01 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 21 more events
10 Apr 2008
Return made up to 23/03/08; full list of members
12 Dec 2007
Accounts for a dormant company made up to 31 March 2007
12 Sep 2007
Return made up to 23/03/07; full list of members
12 Sep 2007
Location of register of members
23 Mar 2006
Incorporation

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