About

Registered Number: 09121968
Date of Incorporation: 08/07/2014 (6 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 03/09/2019 (1 year and 7 months ago)
Registered Address: L J ROSE ACCOUNTING LTD, 9 Park Lane Business Centre Park Lane, Langham, Colchester, Essex, CO4 5WR,

 

Having been setup in 2014, Premier Fittings Direct Ltd has its registered office in Colchester, Essex. The current directors of this organisation are listed as Purdie, Angelene Gayle, Purdie, Marc Justin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PURDIE, Angelene Gayle 08 July 2014 - 1
PURDIE, Marc Justin 08 July 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marc Justin Purdie/
1973-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Angelene Gayle Purdie/
1976-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 June 2019
DS01 - Striking off application by a company 05 June 2019
AA - Annual Accounts 08 April 2019
AA - Annual Accounts 27 February 2019
AA01 - Change of accounting reference date 31 January 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 15 March 2018
MR04 - N/A 14 October 2017
PSC01 - N/A 13 July 2017
CS01 - N/A 13 July 2017
AA01 - Change of accounting reference date 21 December 2016
AA - Annual Accounts 07 November 2016
CH01 - Change of particulars for director 12 October 2016
CH01 - Change of particulars for director 12 October 2016
AD01 - Change of registered office address 20 July 2016
CS01 - N/A 20 July 2016
CH01 - Change of particulars for director 10 March 2016
CH01 - Change of particulars for director 10 March 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 30 July 2015
MR01 - N/A 14 January 2015
NEWINC - New incorporation documents 08 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.