Company number 03849547
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Peter Charles Bryan as a secretary on 9 May 2016. The most likely internet sites of PREMIER YACHT COATINGS LIMITED are www.premieryachtcoatings.co.uk, and www.premier-yacht-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Premier Yacht Coatings Limited is a Private Limited Company.
The company registration number is 03849547. Premier Yacht Coatings Limited has been working since 29 September 1999.
The present status of the company is Active. The registered address of Premier Yacht Coatings Limited is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. . SCHOFIELD, Philip Mark is a Director of the company. Secretary BRYAN, Peter Charles has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SAMSON, Richard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
35 years old
Director
SAMSON, Richard
Resigned: 28 July 2006
Appointed Date: 27 July 2006
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Persons With Significant Control
Mr Philip Mark Schofiled
Notified on: 29 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more
PREMIER YACHT COATINGS LIMITED Events
04 Nov 2016
Confirmation statement made on 29 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Termination of appointment of Peter Charles Bryan as a secretary on 9 May 2016
28 Apr 2016
Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 39 more events
11 Oct 1999
Director resigned
11 Oct 1999
Registered office changed on 11/10/99 from: ccrwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Oct 1999
Company name changed intex marine services LIMITED\certificate issued on 06/10/99
01 Oct 1999
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
29 Sep 1999
Incorporation