Company number 05200244
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of PREMDATA LIMITED are www.premdata.co.uk, and www.premdata.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Premdata Limited is a Private Limited Company.
The company registration number is 05200244. Premdata Limited has been working since 09 August 2004.
The present status of the company is Active. The registered address of Premdata Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . PANTELI, Chris is a Secretary of the company. PANTELI, Chris is a Director of the company. Secretary PETRE MEARS, Edward has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director SHAW, Linda has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 November 2004
Appointed Date: 09 August 2004
Director
SHAW, Linda
Resigned: 15 September 2014
Appointed Date: 05 March 2009
74 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 November 2004
Appointed Date: 09 August 2004
Persons With Significant Control
Fish Transport Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
PREMDATA LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
14 Sep 2015
Accounts for a dormant company made up to 31 August 2015
14 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
24 Oct 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 32 more events
01 Dec 2004
New director appointed
01 Dec 2004
Registered office changed on 01/12/04 from: temple house 20 holywell row london EC2A 4XH
01 Dec 2004
Memorandum and Articles of Association
01 Dec 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Aug 2004
Incorporation