PREMIER GATE AUTOMATION LIMITED - BRAINTREE
| Company Profile | Company Filings |
Overview
PREMIER GATE AUTOMATION LIMITED is a Private Limited Company from BRAINTREE and has the status: Active.
PREMIER GATE AUTOMATION LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PREMIER GATE AUTOMATION LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PREMIER GATE AUTOMATION LIMITED - BRAINTREE
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
3 WARNERS MILL
BRAINTREE
ESSEX
CM7 3GB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN WARREN | Apr 1958 | British | Director | 2005-08-01 | CURRENT |
| MRS JANET ANNE WARREN | Nov 1957 | British | Director | 2005-08-01 | CURRENT |
| MRS NICOLA JAYNE JAMES | Jul 1985 | British | Director | 2016-08-04 | CURRENT |
| MRS CLAIRE LOUSIE IVIMY | Mar 1983 | British | Director | 2016-08-04 | CURRENT |
| MRS JANET ANNE WARREN | Nov 1957 | British | Secretary | 2005-08-01 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2005-08-01 UNTIL 2005-08-01 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-08-01 UNTIL 2005-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robin Warren | 2016-07-01 | 4/1958 | Braintree Essex | Ownership of shares 25 to 50 percent |
| Mrs Janet Anne Warren | 2016-07-01 | 11/1957 | Braintree Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Premier Gate Automation Limited - Period Ending 2023-08-31 | 2024-05-29 | 31-08-2023 | £399,543 Cash |
| Premier Gate Automation Limited - Period Ending 2022-08-31 | 2023-05-27 | 31-08-2022 | £315,802 Cash |
| Premier Gate Automation Limited - Period Ending 2021-08-31 | 2022-04-06 | 31-08-2021 | £329,724 Cash £576,968 equity |
| Premier Gate Automation Limited - Period Ending 2019-08-31 | 2020-03-06 | 31-08-2019 | £206,913 Cash |
| Premier Gate Automation Limited - Period Ending 2018-08-31 | 2019-05-23 | 31-08-2018 | £221,663 Cash £449,510 equity |
| Premier Gate Automation Limited - Period Ending 2017-08-31 | 2018-05-02 | 31-08-2017 | £200,260 Cash £362,507 equity |
| Premier Gate Automation Limited - Period Ending 2017-08-31 | 2017-05-03 | 31-08-2016 | £94,557 Cash £441,714 equity |
| Premier Gate Automation Limited - Period Ending 2015-08-31 | 2016-05-27 | 31-08-2015 | £245,049 Cash £476,796 equity |
| Premier Gate Automation Limited - Period Ending 2014-08-31 | 2015-04-02 | 31-08-2014 | £99,635 Cash £331,400 equity |