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PREMIUM MACHINE LEASING LIMITED - Bower Hill Industrial Estate, Bower Hill, Epping, Essex, United Kingdom
Company Information
- Company registration number
- 05753397
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bower Hill Industrial Estate
- Bower Hill
- Epping
- Essex
- CM16 7AQ Bower Hill Industrial Estate, Bower Hill, Epping, Essex, CM16 7AQ UK
Management
- Managing Directors
- GOSS, Daniel Charles
- GOSS, Nicholas Desmond
- Company secretaries
- GOSS, Jane Isobell
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-23
- Age Of Company 2006-03-23 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Daniel Charles Goss
- Mr Nicholas Desmond Goss
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE LUXURY CHALET COMPANY LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-23
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-03-23
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PREMIUM MACHINE LEASING LIMITED Company Description
- PREMIUM MACHINE LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 05753397. Its current trading status is "live". It was registered 2006-03-23. It was previously called THE LUXURY CHALET COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-23.It can be contacted at Bower Hill Industrial Estate .
Get PREMIUM MACHINE LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premium Machine Leasing Limited - Bower Hill Industrial Estate, Bower Hill, Epping, Essex, United Kingdom
- 2006-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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accounts-with-accounts-type-dormant (2018-09-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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resolution (2016-05-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-dormant (2016-02-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-dormant (2015-03-12) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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change-sail-address-company (2014-05-01) - AD02
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
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accounts-with-accounts-type-dormant (2014-04-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-22) - AD01
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change-person-director-company-with-change-date (2010-09-23) - CH01
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accounts-with-accounts-type-dormant (2010-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-09) - AD01
keyboard_arrow_right 2009
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legacy (2009-05-01) - 363a
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change-account-reference-date-company-current-shortened (2009-11-11) - AA01
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accounts-with-accounts-type-dormant (2009-06-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-15) - AA
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legacy (2008-04-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-12) - AA
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legacy (2007-09-12) - 363a
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legacy (2007-09-12) - 353
keyboard_arrow_right 2006
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incorporation-company (2006-03-23) - NEWINC