PREMIUM ENGINEERING CONSULTANTS LTD

11A BOW COURT, FLETCHWORTH GATE, COVENTRY  CV5 6SP
  • Active
  • Private Limited Company
  • Company No. 07570973
  • Last Updated: 01 Mar 2024

Company Profile

PREMIUM ENGINEERING CONSULTANTS LTD was incorporated on Monday, March 21, 2011 as a Private Limited Company with registered address in COVENTRY. PREMIUM ENGINEERING CONSULTANTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 5 months and 29 days.

Name PREMIUM ENGINEERING CONSULTANTS LTD
Company number 07570973
Company type Private Limited Company
Incorporation date 21 Mar 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 11A BOW COURT
FLETCHWORTH GATE
COVENTRY
CV5 6SP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Martin John Cranage Nationality: British Dates: Tuesday, March 21, 2017 - present
ownership of shares 25 to 50 percent
Mr Thomas Cranage Nationality: English Dates: Tuesday, March 21, 2017 - Friday, November 3, 2017
ownership of shares 25 to 50 percent
Mrs Rachel Kathryn Cranage Nationality: English Dates: Tuesday, March 21, 2017 - present
ownership of shares 25 to 50 percent
Mr Samuel Cranage Nationality: English Dates: Tuesday, March 21, 2017 - Friday, November 3, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PREMIUM ENGINEERING CONSULTANTS LTD 21 Mar 2011