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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
Company Number:07570973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN

Secretary01 January 2013Active
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN

Director21 March 2011Active

People with Significant Control

Mr Thomas Cranage
Notified on:21 March 2017
Status:Active
Date of birth:June 1996
Nationality:English
Address:165, Browns Lane, Coventry, CV5 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Cranage
Notified on:21 March 2017
Status:Active
Date of birth:February 1999
Nationality:English
Address:165, Browns Lane, Coventry, CV5 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin John Cranage
Notified on:21 March 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:11a Bow Court, Fletchworth Gate, Coventry, England, CV5 6SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rachel Kathryn Cranage
Notified on:21 March 2017
Status:Active
Date of birth:May 1969
Nationality:English
Country of residence:England
Address:11a Bow Court, Fletchworth Gate, Coventry, England, CV5 6SP
Nature of control:
  • Ownership of shares 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 (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)

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