About

Registered Number: 06047041
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Strongbridge House, 55a Kew Bridge Road, Brentford, Middlesex, TW8 0EW

 

Based in Brentford, Middlesex, Premium Information Services Ltd was founded on 10 January 2007, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Cullen, Claire Ruth, Cullen, Marcus Lawrence in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CULLEN, Claire Ruth 10 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marcus Lawrence Cullen/
1966-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Claire Ruth Cullen/
1967-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 29 June 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 14 January 2014
CH01 - Change of particulars for director 14 January 2014
CH03 - Change of particulars for secretary 14 January 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 17 June 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 11 March 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 16 September 2008
225 - Change of Accounting Reference Date 16 September 2008
363a - Annual Return 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2007
288c - Notice of change of directors or secretaries or in their particulars 29 May 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.