Company number 02982831
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address 87 COOKGATE, NUNTHORPE, MIDDLESBROUGH, CLEVELAND, TS7 0RQ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 2
. The most likely internet sites of PREMIUM DESIGN SERVICES LTD are www.premiumdesignservices.co.uk, and www.premium-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Premium Design Services Ltd is a Private Limited Company.
The company registration number is 02982831. Premium Design Services Ltd has been working since 25 October 1994.
The present status of the company is Active. The registered address of Premium Design Services Ltd is 87 Cookgate Nunthorpe Middlesbrough Cleveland Ts7 0rq. . SCRAFTON, Paul James is a Secretary of the company. SCRAFTON, Paul James is a Director of the company. SCRAFTON, Susan, Dr is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Nominee Director
YOUNGER, Norman
Resigned: 26 October 1994
Appointed Date: 25 October 1994
58 years old
Persons With Significant Control
Mr Paul James Scrafton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Susan Scrafton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMIUM DESIGN SERVICES LTD Events
15 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
16 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
...
... and 43 more events
18 Apr 1995
New director appointed
18 Apr 1995
Registered office changed on 18/04/95 from: c/o formations direct LTD 4 hardman avenue prestwich manchester M25 0HB