PREMIUM SETTLE CARS LTD
FORMBY

Hellopages » Merseyside » Sefton » L37 8EG

Company number 08198762
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address UNIT 19, STEPHENSONS WAY, FORMBY, MERSEYSIDE, L37 8EG
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Unit 10 a Stephenson Way Formby Industrial Estate, Altcar Road Formby Merseyside L37 8EG to Unit 19 Stephensons Way Formby Merseyside L37 8EG on 9 March 2017; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PREMIUM SETTLE CARS LTD are www.premiumsettlecars.co.uk, and www.premium-settle-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Premium Settle Cars Ltd is a Private Limited Company. The company registration number is 08198762. Premium Settle Cars Ltd has been working since 03 September 2012. The present status of the company is Active. The registered address of Premium Settle Cars Ltd is Unit 19 Stephensons Way Formby Merseyside L37 8eg. . MCVEY, Rachel Emma is a Secretary of the company. MCVEY, Joseph is a Director of the company. MCVEY, Rachel Emma is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
MCVEY, Rachel Emma
Appointed Date: 01 September 2013
Director
MCVEY, Joseph
Appointed Date: 03 September 2012
50 years old
Director
MCVEY, Rachel Emma
Appointed Date: 20 September 2014
46 years old

Persons With Significant Control

Mr Joseph Robert Mcvey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Emma Mcvey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM SETTLE CARS LTD Events

09 Mar 2017
Registered office address changed from Unit 10 a Stephenson Way Formby Industrial Estate, Altcar Road Formby Merseyside L37 8EG to Unit 19 Stephensons Way Formby Merseyside L37 8EG on 9 March 2017
23 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200
28 Sep 2015
Appointment of Mrs Rachel Mcvey as a director on 20 September 2014
...
... and 2 more events
01 Jun 2014
Total exemption small company accounts made up to 30 September 2013
01 Oct 2013
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 200
01 Oct 2013
Appointment of Mrs Rachel Emma Mcvey as a secretary
14 Nov 2012
Statement of capital following an allotment of shares on 4 September 2012
  • GBP 200
03 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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