Company number 09460263
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address FIRST FLOOR ABSOL HOUSE, IVY ROAD INDUSTRIAL ESTATE, CHIPPENHAM, WILTSHIRE, SN15 1SB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-04
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PREMIUM LETTING SERVICES LIMITED are www.premiumlettingservices.co.uk, and www.premium-letting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.7 miles; to Trowbridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Letting Services Limited is a Private Limited Company.
The company registration number is 09460263. Premium Letting Services Limited has been working since 26 February 2015.
The present status of the company is Active. The registered address of Premium Letting Services Limited is First Floor Absol House Ivy Road Industrial Estate Chippenham Wiltshire Sn15 1sb. . BOND, Anna Patrycza is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 26 February 2015
Appointed Date: 26 February 2015
94 years old
Persons With Significant Control
Mrs Anna Patrycza Bond
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
PREMIUM LETTING SERVICES LIMITED Events
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
05 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-04
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Jul 2016
Compulsory strike-off action has been discontinued
01 Jul 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-07-01
...
... and 1 more events
24 May 2016
First Gazette notice for compulsory strike-off
19 May 2015
Appointment of Anna Patrycza Bond as a director on 26 February 2015
05 May 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
11 Mar 2015
Termination of appointment of Barbara Kahan as a director on 26 February 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26