PREMIER GROUNDWORKS LIMITED
KETTERING CASTLEGATE 625 LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5TB

Company number 07355507
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address THE OLD PIGGERIES CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Barry Stuart Page as a director on 14 November 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of PREMIER GROUNDWORKS LIMITED are www.premiergroundworks.co.uk, and www.premier-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Wellingborough Rail Station is 4.9 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Groundworks Limited is a Private Limited Company. The company registration number is 07355507. Premier Groundworks Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of Premier Groundworks Limited is The Old Piggeries Cranford Road Burton Latimer Kettering Northamptonshire Nn15 5tb. The company`s financial liabilities are £2.79k. It is £0k against last year. . AYRES, Emma is a Director of the company. Director CUMMINGS, Gavin George has been resigned. Director PAGE, Barry Stuart has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


premier groundworks Key Finiance

LIABILITIES £2.79k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AYRES, Emma
Appointed Date: 30 June 2011
63 years old

Resigned Directors

Director
CUMMINGS, Gavin George
Resigned: 30 June 2011
Appointed Date: 24 August 2010
55 years old
Director
PAGE, Barry Stuart
Resigned: 14 November 2016
Appointed Date: 30 June 2011
59 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 30 June 2011
Appointed Date: 24 August 2010

Persons With Significant Control

Mrs Emma Ayres
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PREMIER GROUNDWORKS LIMITED Events

15 Nov 2016
Termination of appointment of Barry Stuart Page as a director on 14 November 2016
26 Oct 2016
Total exemption small company accounts made up to 30 June 2016
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
27 May 2016
Director's details changed for Mrs Emma Ayres on 27 May 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 18 more events
18 Jul 2011
Termination of appointment of Gavin Cummings as a director
18 Jul 2011
Appointment of Barry Stuart Page as a director
18 Jul 2011
Appointment of Mrs Emma Ayres as a director
18 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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