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PREMIUMSHIELD LIMITED

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

This company is commonly known as Premiumshield Limited. The company was founded 11 years ago and was given the registration number 08176325. The firm's registered office is in EAST HANNINGFIELD. You can find them at Unit C Lodge Industrial, Old Church Road, East Hanningfield, Essex. This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:PREMIUMSHIELD LIMITED
Company Number:08176325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:Unit C Lodge Industrial, Old Church Road, East Hanningfield, Essex, England, CM3 8BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Rockwood Road, Medway, Usa, MA02053

Director08 September 2014Active
5, Walnut Hill Drive, Natick, Usa, MA01760

Director13 August 2012Active

People with Significant Control

Mr Keith Samuel Mansfield
Notified on:22 October 2020
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Unit C Lodge Industrial, Old Church Road, East Hanningfield, England, CM3 8BH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Brett Geoffrey Webster
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:American
Country of residence:Usa
Address:5, Walnut Hill Drive, Natick, Usa, MA 01760
Nature of control:
  • Significant influence or control
Mr David Thomas Diminico
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:American
Country of residence:Usa
Address:14, Rockwood Road, Medway, Usa, MA 02053
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved compulsory.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-10-22Persons with significant control

Notification of a person with significant control.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-08-07Address

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

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-03-13Accounts

Accounts with accounts type micro entity.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-07-27Address

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

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2015-11-30Document replacement

Second filing of form with form type made up date.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Officers

Appoint person director company with name date.

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