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PREM PROP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prem Prop Ltd. The company was founded 10 years ago and was given the registration number 08939891. The firm's registered office is in RUGBY. You can find them at Magma House 16 Davy Court, Castle Mound Way, Rugby, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PREM PROP LTD
Company Number:08939891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Secretary14 March 2014Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Director14 March 2014Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Director14 March 2014Active

People with Significant Control

Mr Joseph Brian Green
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Magma House, 16 Davy Court, Rugby, England, CV23 0UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Mitchell Andrew Liebman
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Magma House, 16 Davy Court, Rugby, England, CV23 0UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-03-29Officers

Change person director company with change date.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-02-10Officers

Change person director company with change date.

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2020-02-10Officers

Change person secretary company with change date.

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2020-02-10Officers

Change person director company with change date.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2019-07-23Address

Change registered office address company with date old address new address.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2019-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-24Mortgage

Mortgage satisfy charge full.

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2019-06-24Mortgage

Mortgage satisfy charge full.

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2019-06-24Mortgage

Mortgage satisfy charge full.

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2019-06-24Mortgage

Mortgage satisfy charge full.

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2019-06-24Mortgage

Mortgage satisfy charge full.

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2019-06-24Mortgage

Mortgage satisfy charge full.

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