About

Registered Number: 04319797
Date of Incorporation: 08/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: The Buckman Building, 43 Southampton Road, Ringwood, Hampshire, BH24 1HE

 

Based in Hampshire, Premier Carriage Wedding Cars Ltd was founded on 08 November 2001, it has a status of "Active". We don't currently know the number of employees at this organisation. The companies directors are Di Mario, Didier Eric, Mcdermott, Bruce James, Keene, Vera, Mcdermott, Bruce James, Keene, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DI MARIO, Didier Eric 24 September 2013 - 1
MCDERMOTT, Bruce James 24 September 2013 - 1
KEENE, Michael 08 November 2001 24 September 2013 1
Secretary Name Appointed Resigned Total Appointments
KEENE, Vera 08 November 2001 31 March 2007 1
MCDERMOTT, Bruce James 01 April 2007 05 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 25 June 2019
RESOLUTIONS - N/A 13 April 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 23 August 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 28 April 2015
RESOLUTIONS - N/A 25 November 2014
AR01 - Annual Return 10 November 2014
SH01 - Return of Allotment of shares 15 July 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 08 November 2013
TM01 - Termination of appointment of director 30 September 2013
AP01 - Appointment of director 24 September 2013
AP01 - Appointment of director 24 September 2013
AA - Annual Accounts 20 May 2013
AD01 - Change of registered office address 08 February 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
AA - Annual Accounts 17 May 2010
AD01 - Change of registered office address 30 December 2009
AR01 - Annual Return 11 November 2009
TM02 - Termination of appointment of secretary 05 October 2009
CH01 - Change of particulars for director 05 October 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
AA - Annual Accounts 15 May 2009
287 - Change in situation or address of Registered Office 24 December 2008
363a - Annual Return 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
AA - Annual Accounts 30 May 2008
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
363a - Annual Return 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
AAMD - Amended Accounts 02 August 2007
AA - Annual Accounts 11 May 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 12 June 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 29 October 2003
363s - Annual Return 14 November 2002
225 - Change of Accounting Reference Date 29 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
NEWINC - New incorporation documents 08 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.