UKBizDB.co.uk

PREMIUM RESIN SOLUTIONS LIMITED

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

This company is commonly known as Premium Resin Solutions Limited. The company was founded 4 years ago and was given the registration number 12037829. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 14 Linslade Road, Heath And Reach, Leighton Buzzard, Bedfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PREMIUM RESIN SOLUTIONS LIMITED
Company Number:12037829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:14 Linslade Road, Heath And Reach, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 0AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Linslade Road, Heath And Reach, Leighton Buzzard, United Kingdom, LU7 0AU

Director07 June 2019Active
14, Linslade Road, Heath And Reach, Leighton Buzzard, United Kingdom, LU7 0AU

Director07 June 2019Active

People with Significant Control

Mr Roger Albert Webster
Notified on:07 June 2019
Status:Active
Date of birth:December 1980
Nationality:English
Country of residence:United Kingdom
Address:14, Linslade Road, Leighton Buzzard, United Kingdom, LU7 0AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sally Burdenuik
Notified on:07 June 2019
Status:Active
Date of birth:September 1979
Nationality:English
Country of residence:United Kingdom
Address:14, Linslade Road, Leighton Buzzard, United Kingdom, LU7 0AU
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved voluntary.

Download
2023-08-01Gazette

Gazette notice voluntary.

Download
2023-07-24Dissolution

Dissolution application strike off company.

Download
2023-06-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Accounts

Accounts with accounts type dormant.

Download
2022-06-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Accounts

Accounts with accounts type dormant.

Download
2021-06-09Accounts

Accounts with accounts type dormant.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

Download
2019-06-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.