Founded in 2016, Premark Environmental, classified under reg no. 10459126 is an active company. Currently registered at Woodfield Cottage The Street RG7 3DW, Reading the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
Currently there are 2 directors in the the firm, namely Angela K. and Philip M.. In addition one secretary - Angela M. - is with the company. As of 1 May 2024, there was 1 ex director - Russell E.. There were no ex secretaries.
| Office Address | Woodfield Cottage The Street |
| Office Address2 | Mortimer |
| Town | Reading |
| Post code | RG7 3DW |
| Country of origin | United Kingdom |
| Registration Number | 10459126 |
| Date of Incorporation | Wed, 2nd Nov 2016 |
| Industry | Combined facilities support activities |
| Industry | Other building and industrial cleaning activities |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 09 December 2017
Position: Director
Appointed: 02 November 2016
Position: Secretary
Appointed: 02 November 2016
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Philip M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Angela M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Russell E., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip M.
| Notified on | 2 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Angela M.
| Notified on | 29 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Russell E.
| Notified on | 2 November 2016 |
| Ceased on | 9 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 2 000 | ||||||
| Balance Sheet | |||||||
| Current Assets | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | ||
| Net Assets Liabilities | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Cash Bank On Hand | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | ||
| Cash Bank In Hand | 2 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 000 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 000 | ||||||
| Shareholder Funds | 2 000 | ||||||
| Other | |||||||
| Net Current Assets Liabilities | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | ||
| Total Assets Less Current Liabilities | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | ||
| Number Shares Allotted | 200 000 | 200 000 | 200 000 | 200 000 | |||
| Par Value Share | 0 | 0 | 0 | 0 | |||
| Share Capital Allotted Called Up Paid | 2 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/03 filed on: 6th, March 2024 |
confirmation statement | Free Download (3 pages) |
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