About

Registered Number: 05523260
Date of Incorporation: 01/08/2005 (15 years and 11 months ago)
Company Status: Active
Registered Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB

 

Based in Braintree in Essex, Premier Gate Automation Ltd was setup in 2005. This organisation has 3 directors listed as James, Nicola Jayne, Warren, Janet Anne, Warren, Robin at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Nicola Jayne 04 August 2016 - 1
WARREN, Janet Anne 01 August 2005 - 1
WARREN, Robin 01 August 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 March 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 11 August 2016
SH01 - Return of Allotment of shares 04 August 2016
AP01 - Appointment of director 04 August 2016
AP01 - Appointment of director 04 August 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 04 August 2014
MR01 - N/A 11 June 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 19 May 2011
AD01 - Change of registered office address 06 January 2011
AR01 - Annual Return 27 August 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 06 June 2007
363s - Annual Return 05 September 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 21 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
287 - Change in situation or address of Registered Office 01 September 2005
287 - Change in situation or address of Registered Office 10 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
NEWINC - New incorporation documents 01 August 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.