About

Registered Number: 04888877
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 72 Orchard Road, Maldon, Essex, CM9 6EP

 

Established in 2003, Premium Circle Ltd are based in Essex, it's status is listed as "Active". We do not know the number of employees at the business. The current directors of the company are listed as Rennie, Tim, Flynn, Paul John, Flynn, Nicola Jayne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLYNN, Paul John 22 September 2003 - 1
FLYNN, Nicola Jayne 11 May 2004 31 December 2010 1
Secretary Name Appointed Resigned Total Appointments
RENNIE, Tim 31 December 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul John Flynn/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
DISS16(SOAS) - N/A 01/12/2015 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 06/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/12/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/12/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/12/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 19/12/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/12/2011 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 19/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 28/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 18/12/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 16/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 12/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/12/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/06/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/06/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/04/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/04/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.