About

Registered Number: 03067140
Date of Incorporation: 12/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT

 

Premark Services (UK) Ltd was registered on 12 June 1995, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Jane Elizabeth 12 June 1995 13 December 2019 1

Filing History

Document Type Date
DS01 - Striking off application by a company 20 July 2020
TM02 - Termination of appointment of secretary 08 January 2020
TM01 - Termination of appointment of director 08 January 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 16 June 2019
PSC04 - N/A 16 June 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 07 June 2018
PSC01 - N/A 06 June 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 28 June 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 08 March 2010
363a - Annual Return 29 June 2009
287 - Change in situation or address of Registered Office 11 June 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 30 July 2007
AA - Annual Accounts 23 April 2007
363s - Annual Return 17 July 2006
395 - Particulars of a mortgage or charge 26 May 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 28 January 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 18 July 2003
RESOLUTIONS - N/A 08 April 2003
363s - Annual Return 01 July 2002
AA - Annual Accounts 26 March 2002
287 - Change in situation or address of Registered Office 08 August 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 20 June 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 28 June 1999
287 - Change in situation or address of Registered Office 25 March 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 26 June 1998
AA - Annual Accounts 18 May 1998
363s - Annual Return 24 June 1997
AA - Annual Accounts 17 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1996
123 - Notice of increase in nominal capital 17 September 1996
363s - Annual Return 20 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 February 1996
288 - N/A 16 June 1995
NEWINC - New incorporation documents 12 June 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.