Company number 08465319
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address GUILD APPLETON LIMITED, 19 OLD HALL STREET, OLD HALL STREET, LIVERPOOL, L3 9JQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Charles Reney Smith on 1 January 2015. The most likely internet sites of PREMIUM DEVELOPMENTS LIMITED are www.premiumdevelopments.co.uk, and www.premium-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Developments Limited is a Private Limited Company.
The company registration number is 08465319. Premium Developments Limited has been working since 28 March 2013.
The present status of the company is Active. The registered address of Premium Developments Limited is Guild Appleton Limited 19 Old Hall Street Old Hall Street Liverpool L3 9jq. . ABBEY, Keiron is a Director of the company. RENEY-SMITH, Charlie is a Director of the company. Director SMITH, Charlie has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
SMITH, Charlie
Resigned: 01 March 2016
Appointed Date: 28 March 2013
48 years old
Persons With Significant Control
Mr Charles Reney Smith
Notified on: 28 March 2017
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PREMIUM DEVELOPMENTS LIMITED Events
03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Director's details changed for Mr Charles Reney Smith on 1 January 2015
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
03 Mar 2016
Termination of appointment of Charlie Smith as a director on 1 March 2016
...
... and 3 more events
19 Dec 2014
Total exemption full accounts made up to 31 March 2014
11 Apr 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
11 Apr 2014
Appointment of Mr Keiron Abbey as a director
11 Apr 2014
Registered office address changed from 36 Dee Park Holt Wrexham LL13 9YS Wales on 11 April 2014
28 Mar 2013
Incorporation