PREMIER BY DESIGN LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 1QD

Company number 04677111
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 5 BECKET BUILDINGS, LITTLEHAMPTON RD, WORTHING, WEST SUSSEX, BN13 1QD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 25 February 2017 with updates; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 150 . The most likely internet sites of PREMIER BY DESIGN LIMITED are www.premierbydesign.co.uk, and www.premier-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Durrington-on-Sea Rail Station is 1.2 miles; to Angmering Rail Station is 4.3 miles; to Amberley Rail Station is 8 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier by Design Limited is a Private Limited Company. The company registration number is 04677111. Premier by Design Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Premier by Design Limited is 5 Becket Buildings Littlehampton Rd Worthing West Sussex Bn13 1qd. . BOXALL, Simon Robert John is a Director of the company. WOOD, Mark is a Director of the company. Secretary WOOD, Susan Angela has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CHAPMAN, David Roger has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BOXALL, Simon Robert John
Appointed Date: 25 February 2003
50 years old
Director
WOOD, Mark
Appointed Date: 25 February 2003
58 years old

Resigned Directors

Secretary
WOOD, Susan Angela
Resigned: 25 February 2010
Appointed Date: 25 February 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
CHAPMAN, David Roger
Resigned: 27 February 2013
Appointed Date: 25 February 2003
63 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Mark Wood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Robert John Boxall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER BY DESIGN LIMITED Events

22 Mar 2017
Accounts for a small company made up to 31 August 2016
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 150
19 Dec 2015
Total exemption small company accounts made up to 31 August 2015
24 Nov 2015
Previous accounting period extended from 31 May 2015 to 31 August 2015
...
... and 45 more events
26 Mar 2003
New director appointed
26 Mar 2003
New secretary appointed
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
25 Feb 2003
Incorporation

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