PREMIUM ENGINEERING CONSULTANTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Premium Engineering Consultants Ltd. The company was founded 13 years ago and was given the registration number 07570973. The firm's registered office is in COVENTRY. You can find them at Leofric House, Binley Road, Coventry, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | PREMIUM ENGINEERING CONSULTANTS LTD |
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| Company Number | : | 07570973 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 March 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN | Secretary | 01 January 2013 | Active |
| Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN | Director | 21 March 2011 | Active |
People with Significant Control
| Mr Thomas Cranage |
| Notified on | : | 21 March 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1996 |
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| Nationality | : | English |
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| Address | : | 165, Browns Lane, Coventry, CV5 9DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Samuel Cranage |
| Notified on | : | 21 March 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1999 |
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| Nationality | : | English |
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| Address | : | 165, Browns Lane, Coventry, CV5 9DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Martin John Cranage |
| Notified on | : | 21 March 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11a Bow Court, Fletchworth Gate, Coventry, England, CV5 6SP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Rachel Kathryn Cranage |
| Notified on | : | 21 March 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 11a Bow Court, Fletchworth Gate, Coventry, England, CV5 6SP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)