THE PREMIER CARRIAGE COMPANY OF BOURNEMOUTH LTD
RINGWOOD

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Company number 04319797
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address THE BUCKMAN BUILDING, 43 SOUTHAMPTON ROAD, RINGWOOD, HAMPSHIRE, BH24 1HE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 6 . The most likely internet sites of THE PREMIER CARRIAGE COMPANY OF BOURNEMOUTH LTD are www.thepremiercarriagecompanyofbournemouth.co.uk, and www.the-premier-carriage-company-of-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Pokesdown Rail Station is 8.2 miles; to New Milton Rail Station is 8.6 miles; to Bournemouth Rail Station is 8.9 miles; to Branksome Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Premier Carriage Company of Bournemouth Ltd is a Private Limited Company. The company registration number is 04319797. The Premier Carriage Company of Bournemouth Ltd has been working since 08 November 2001. The present status of the company is Active. The registered address of The Premier Carriage Company of Bournemouth Ltd is The Buckman Building 43 Southampton Road Ringwood Hampshire Bh24 1he. . DI MARIO, Didier Eric is a Director of the company. MCDERMOTT, Bruce James is a Director of the company. Secretary KEENE, Vera has been resigned. Secretary MCDERMOTT, Bruce James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KEENE, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
DI MARIO, Didier Eric
Appointed Date: 24 September 2013
41 years old
Director
MCDERMOTT, Bruce James
Appointed Date: 24 September 2013
39 years old

Resigned Directors

Secretary
KEENE, Vera
Resigned: 31 March 2007
Appointed Date: 08 November 2001
Secretary
MCDERMOTT, Bruce James
Resigned: 05 October 2009
Appointed Date: 01 April 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001
Director
KEENE, Michael
Resigned: 24 September 2013
Appointed Date: 08 November 2001
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001

Persons With Significant Control

Mr Didier Eric Di Mario
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bruce James Mcdermott
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PREMIER CARRIAGE COMPANY OF BOURNEMOUTH LTD Events

10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
17 Jun 2016
Micro company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 6
28 Apr 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
21 Nov 2001
New secretary appointed
21 Nov 2001
Director resigned
21 Nov 2001
Secretary resigned
21 Nov 2001
New director appointed
08 Nov 2001
Incorporation

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