Company number 07544726
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address UNIT 6 APEX POINT, TRAVELLERS LANE, WELHAM GREEN, NORTH MYMMS, HATFIELD, HERTFORDSHIRE, AL9 7HB
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 10
. The most likely internet sites of PREMIERE VELOCITY LIMITED are www.premierevelocity.co.uk, and www.premiere-velocity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Premiere Velocity Limited is a Private Limited Company.
The company registration number is 07544726. Premiere Velocity Limited has been working since 28 February 2011.
The present status of the company is Active. The registered address of Premiere Velocity Limited is Unit 6 Apex Point Travellers Lane Welham Green North Mymms Hatfield Hertfordshire Al9 7hb. . PRICE, Stephen is a Director of the company. WAINE, Benjamin Paul is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Persons With Significant Control
Mr Stephen Price
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Benjamin Paul Waine
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMIERE VELOCITY LIMITED Events
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 8 more events
06 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
24 Aug 2012
Registered office address changed from 18 Magnolia Close Chelmsford Essex CM2 9HU England on 24 August 2012
20 Aug 2012
Accounts for a dormant company made up to 29 February 2012
13 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
28 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
17 December 2014
Charge code 0754 4726 0003
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
6 August 2013
Charge code 0754 4726 0002
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Notification of addition to or amendment of charge…
24 April 2013
Charge code 0754 4726 0001
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Notification of addition to or amendment of charge…