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Premax Europe Limited, W8 5BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PREMAX EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premax Europe Limited. The company was founded 8 years ago and was given the registration number 10333816. The firm's registered office is in LONDON. You can find them at 23 Ansdell Street, , London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:PREMAX EUROPE LIMITED
Company Number:10333816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2016
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 46460 - Wholesale of pharmaceutical goods
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:23 Ansdell Street, London, England, W8 5BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-30, Elvaston Mews, London, England, SW7 5HZ

Director17 August 2016Active
29-30, Elvaston Mews, London, England, SW7 5HZ

Director17 August 2016Active
29-30, Elvaston Mews, London, England, SW7 5HZ

Director17 August 2016Active

People with Significant Control

Mr Peter Damian Brucker
Notified on:17 August 2016
Status:Active
Date of birth:July 1952
Nationality:Australian
Country of residence:England
Address:29-30, Elvaston Mews, London, England, SW7 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Randall Lyall Cooper
Notified on:17 August 2016
Status:Active
Date of birth:September 1974
Nationality:Australian
Country of residence:England
Address:29-30, Elvaston Mews, London, England, SW7 5HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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