Company number 08426697
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address ASHWELLS ASSOCIATES LTD, 54A CHURCH ROAD, ASHFORD, MIDDLESEX, TW15 2TS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 100
. The most likely internet sites of PREMIER IMAGE LIMITED are www.premierimage.co.uk, and www.premier-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Fulwell Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Sudbury & Harrow Road Rail Station is 10.5 miles; to Leatherhead Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Image Limited is a Private Limited Company.
The company registration number is 08426697. Premier Image Limited has been working since 01 March 2013.
The present status of the company is Active. The registered address of Premier Image Limited is Ashwells Associates Ltd 54a Church Road Ashford Middlesex Tw15 2ts. . ANDIYAPAN, Saravanan is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Saravanan Andiyapan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PREMIER IMAGE LIMITED Events
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
08 Mar 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
...
... and 8 more events
09 May 2013
Annual return made up to 3 May 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-05-09
08 May 2013
Appointment of Mr Saravanan Andiyapan as a director
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ANNOTATION
A second filed AP01 was registered on 30/07/2013
08 May 2013
Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 8 May 2013
03 May 2013
Termination of appointment of Ashok Bhardwaj as a director
01 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted