PREMIUM SUPPORT SERVICES LIMITED - DARTFORD


Company Profile Company Filings

Overview

PREMIUM SUPPORT SERVICES LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
PREMIUM SUPPORT SERVICES LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07323785. The accounts status is FULL and accounts are next due on 31/03/2025.

PREMIUM SUPPORT SERVICES LIMITED - DARTFORD

This company is listed in the following categories:
81299 - Other cleaning services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/03/2025

Registered Office

7 WATERSIDE COURT GALLEON BOULEVARD
DARTFORD
DA2 6NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLINTON JAMES PHIPPS Nov 1970 South African Director 2023-09-19 CURRENT
JOHAN ANDREW VENTER May 1962 British Director 2023-07-26 CURRENT
MISS LISA HELEN LAIRD Oct 1974 British Director 2023-07-26 CURRENT
MR GORDON GEORGE HULLEY Jan 1971 British Director 2023-07-26 CURRENT
MR MICHAEL STEPHAN GARRETT Nov 1964 British Director 2023-07-26 CURRENT
MR MICHAEL ANTHONY GARRETT May 1984 British Director 2023-07-26 CURRENT
MRS KERRY ANN BRETT Dec 1967 British Director 2010-07-22 UNTIL 2010-07-23 RESIGNED
MR ALAN RODNEY GARRETT Secretary 2012-09-15 UNTIL 2018-01-31 RESIGNED
MR ALAN RODNEY GARRETT Jan 1967 British Director 2011-09-01 UNTIL 2018-01-31 RESIGNED
MRS DEBORAH ANN GARRETT May 1961 British Director 2010-07-25 UNTIL 2023-07-26 RESIGNED
MR MICHAEL STEPHAN GARRETT Nov 1964 British Director 2011-09-01 UNTIL 2023-07-26 RESIGNED
SALLY JANE JONES Feb 1968 British Director 2010-07-26 UNTIL 2018-01-31 RESIGNED
NATIONWIDE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-07-22 UNTIL 2012-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mgdg Property Uk Limited 2023-07-26 Dartford   Ownership of shares 75 to 100 percent
Premium Support (Holdings) Limited 2018-01-31 - 2023-07-26 Dartford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Rodney Garrett 2016-04-06 - 2018-01-31 1/1967 Dartford   Kent Ownership of shares 25 to 50 percent
Mr Michael Stephan Garrett 2016-04-06 - 2018-01-31 11/1964 Dartford   Kent Ownership of shares 25 to 50 percent

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BLUE SKY HOTELS LIMITED ROMSEY Dissolved... DORMANT 55100 - Hotels and similar accommodation
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-24 31-12-2022 1,226,900 Cash 291,384 equity

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