PREMIER CONSTRUCTION AND DESIGN LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6EA

Company number 06363788
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6EA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PREMIER CONSTRUCTION AND DESIGN LIMITED are www.premierconstructionanddesign.co.uk, and www.premier-construction-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Construction and Design Limited is a Private Limited Company. The company registration number is 06363788. Premier Construction and Design Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Premier Construction and Design Limited is 49 Station Road Polegate East Sussex England Bn26 6ea. . KHAN, Mohammed Khalid is a Director of the company. Secretary KHAN, Mohammed Amir has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
KHAN, Mohammed Khalid
Appointed Date: 07 September 2007
66 years old

Resigned Directors

Secretary
KHAN, Mohammed Amir
Resigned: 01 May 2014
Appointed Date: 07 September 2007

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Persons With Significant Control

Mrs Seharina Khan
Notified on: 27 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Khalid Khan
Notified on: 6 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER CONSTRUCTION AND DESIGN LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Registered office address changed from 38 Warminster Road South Norwood London SE25 4DZ to 20-22 Wenlock Road London N1 7GU on 12 May 2016
21 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 200

...
... and 23 more events
06 Dec 2007
Registered office changed on 06/12/07 from: melville court, 317 lower road south quays london SE8 5DN
21 Nov 2007
Ad 07/09/07--------- £ si 198@1=198 £ ic 2/200
07 Sep 2007
Director resigned
07 Sep 2007
Secretary resigned
07 Sep 2007
Incorporation