PREMIER GRAVEL DIRECT LTD
| Status | ACTIVE |
| Company No. | 11633722 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2018 |
| Age | 5 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
PREMIER GRAVEL DIRECT LTD is an active private limited company with number 11633722. It was incorporated 5 years, 7 months, 25 days ago, on 22 October 2018. The company address is 61 Bridge Street, Kington, HR5 3DJ, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 17 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Cessation of a person with significant control
Date: 08 Jul 2022
Action Date: 31 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-31
Psc name: Scott Vernon
Documents
Appoint person director company with name date
Date: 08 Jul 2022
Action Date: 25 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neville Anthony Taylor
Appointment date: 2022-06-25
Documents
Notification of a person with significant control
Date: 08 Jul 2022
Action Date: 31 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Neville Anthony Taylor
Notification date: 2022-05-31
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 25 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-25
Officer name: Scott Vernon
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 25 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-25
Officer name: Robert Wilhelm Vernon
Documents
Cessation of a person with significant control
Date: 08 Jul 2022
Action Date: 31 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Wilhelm Vernon
Cessation date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Address
Type: AD01
New address: 61 Bridge Street Kington HR5 3DJ
Change date: 2022-07-08
Old address: Holly House Sugar Street Rushton Spencer Macclesfield Cheshire SK11 0SG
Documents
Accounts with accounts type unaudited abridged
Date: 23 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2021
Action Date: 21 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-21
Documents
Change to a person with significant control
Date: 23 Dec 2021
Action Date: 22 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Scott Vernon
Change date: 2020-10-22
Documents
Resolution
Date: 19 Jul 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 16 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2021
Action Date: 21 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-21
Documents
Termination secretary company with name termination date
Date: 23 Feb 2021
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-21
Officer name: Katie Vernon
Documents
Accounts with accounts type micro entity
Date: 17 Nov 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Gazette filings brought up to date
Date: 08 Jan 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 03 Jan 2020
Action Date: 21 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-21
Documents
Change to a person with significant control
Date: 02 Jan 2020
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert Wilhelm Vernon
Change date: 2019-04-01
Documents
Notification of a person with significant control
Date: 02 Jan 2020
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-01
Psc name: Scott Vernon
Documents
Capital allotment shares
Date: 02 Jan 2020
Action Date: 01 Apr 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-04-01
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Address
Type: AD01
New address: Holly House Sugar Street Rushton Spencer Macclesfield Cheshire SK11 0SG
Old address: Unit 4 Adlington Industrial Estate Adlington Park Macclesfield Cheshire SK10 4NL United Kingdom
Change date: 2019-11-26
Documents
Appoint person director company with name date
Date: 13 Nov 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Vernon
Appointment date: 2019-04-01
Documents
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