PREMIERE KITCHENS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Stroud » GL2 2RN

Company number 04966660
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address Q1 QUADRANT DISTRIBUTION CENTRE, HARDWICKE, GLOUCESTER, GLOUCESTERSHIRE, GL2 2RN
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Gary Holt as a secretary on 8 November 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of PREMIERE KITCHENS LIMITED are www.premierekitchens.co.uk, and www.premiere-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Premiere Kitchens Limited is a Private Limited Company. The company registration number is 04966660. Premiere Kitchens Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Premiere Kitchens Limited is Q1 Quadrant Distribution Centre Hardwicke Gloucester Gloucestershire Gl2 2rn. . MARKEY, Anthony Joseph is a Director of the company. MARKEY, Paul Francis is a Director of the company. Secretary HOLT, Gary has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
MARKEY, Anthony Joseph
Appointed Date: 17 November 2003
61 years old

Director
MARKEY, Paul Francis
Appointed Date: 17 November 2003
65 years old

Resigned Directors

Secretary
HOLT, Gary
Resigned: 08 November 2016
Appointed Date: 17 November 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Tpt Holdings Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

PREMIERE KITCHENS LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Dec 2016
Termination of appointment of Gary Holt as a secretary on 8 November 2016
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

...
... and 29 more events
19 Nov 2003
Secretary resigned
19 Nov 2003
New director appointed
19 Nov 2003
New director appointed
19 Nov 2003
Director resigned
17 Nov 2003
Incorporation