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PREMAX RETAIL LIMITED

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

This company is commonly known as Premax Retail Limited. The company was founded 19 years ago and was given the registration number 05431570. The firm's registered office is in IPSWICH. You can find them at Pc Factory, High Street, Ipswich, . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:PREMAX RETAIL LIMITED
Company Number:05431570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Pc Factory, High Street, Ipswich, England, IP1 3JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pc Factory, High Street, Ipswich, England, IP1 3JX

Secretary30 June 2020Active
Pc Factory, High Street, Ipswich, England, IP1 3JX

Director30 June 2020Active
Flat 3, 47 Woodbridge Road, Ipswich, IP4 2ED

Secretary21 April 2005Active
Pc Factory, High Street, Ipswich, England, IP1 3JX

Secretary08 October 2020Active
3, Main Road, Chelmondiston, Ipswich, United Kingdom, IP9 1DS

Director01 August 2013Active
49a The Thoroughfare, Woodbridge, IP12 1AH

Director21 April 2005Active

People with Significant Control

Mr Chun Kwon Sung
Notified on:30 June 2020
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Pc Factory, High Street, Ipswich, England, IP1 3JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marc Dawson
Notified on:11 June 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:8, High Street, Ipswich, England, IP1 3JX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-24Dissolution

Dissolution application strike off company.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-11-05Officers

Termination secretary company with name termination date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-10-08Officers

Appoint person secretary company with name date.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-06-30Persons with significant control

Cessation of a person with significant control.

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2020-06-30Address

Change registered office address company with date old address new address.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-30Officers

Appoint person secretary company with name date.

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2020-06-30Officers

Termination secretary company with name termination date.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-06-30Officers

Appoint person director company with name date.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-08-13Miscellaneous

Legacy.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-24Persons with significant control

Change to a person with significant control.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type unaudited abridged.

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