Menna Overview
Here’s a quick overview of PREMIUM CHIP LIMITED 👀 — a Market Harborough, Leicestershire based business that started in 2017.
PREMIUM CHIP LIMITED
- Company statusactive
- Company No10953681
- Age8 years 10 months Incorporated 8 September 2017
- Officers2
Address
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom
PREMIUM CHIP LIMITED is an active company incorporated on 8 September 2017 and based in Market Harborough, Leicestershire, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 09 Jan 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 30 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 23 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 23 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 07 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Dec 2018
Appoint Person Director Company With Name Date
8 Years Ago on 29 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 24 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 19 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 11 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 11 Sep 2017
Cessation Of A Person With Significant Control
8 Years Ago on 11 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 11 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMASON, Roger Simon | director | Oct 1963 | 08 Sept 2017 |
| WHEATCROFT, Craig Philip | director | Jul 1984 | 08 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Simon Thomason | Oct 1963 | 23 Sept 2025 |
| Mr David Gerard Coyne | Jul 1966 | 08 Sept 2017 |
| Perpetual Energy Limited | 08 Sept 2017 |
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THOMASON, Roger Simon are mutual persons.
THOMASON, Roger Simon are mutual persons.
THOMASON, Roger Simon are mutual persons.
COYNE, David Gerard are mutual persons.
COYNE, David Gerard are mutual persons.
CW4 GROUP LTD
WHEATCROFT, Craig Philip are mutual persons.
ALTERNATIVE ENERGY DEVELOPMENTS PLC
COYNE, David Gerard are mutual persons.
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Here’s a quick overview of PREMIUM CHIP LIMITED 👀 — a Market Harborough, Leicestershire based business that started in 2017.