Premium Machine Leasing Limited (reg no 05753397) is a private limited company established on 2006-03-23 in England. This business was registered at Bower Hill Industrial Estate, Bower Hill, Epping CM16 7BN. Having undergone a change in 2016-05-17, the previous name this company utilized was The Luxury Chalet Company Limited. Premium Machine Leasing Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Premium Machine Leasing Limited
Number 05753397
Date of Incorporation: 23rd March 2006
End of financial year: 31 December
Address: Bower Hill Industrial Estate, Bower Hill, Epping, CM16 7BN
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: Nicholas G. (appointed on 23 March 2006), Daniel G. (appointment date: 23 March 2006). 1 secretary is also there: Jane G. (appointed on 23 March 2006). The Companies House reports 2 persons of significant control, namely: Daniel G. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 100 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 - - - - - -

People with significant control

Daniel G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Nicholas G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 3rd, August 2023 | accounts
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