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PREMEX GROUP LIMITED

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

This company is commonly known as Premex Group Limited. The company was founded 20 years ago and was given the registration number 04906284. The firm's registered office is in BOLTON. You can find them at Premex House Futura Park, Middlebrook, Bolton, Lancashire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PREMEX GROUP LIMITED
Company Number:04906284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premex House Futura Park, Middlebrook, Bolton, BL6 6SX

Secretary11 July 2011Active
Premex House Futura Park, Middlebrook, Bolton, BL6 6SX

Director18 February 2020Active
Premex House Futura Park, Middlebrook, Bolton, BL6 6SX

Director07 November 2017Active
Premex House Futura Park, Middlebrook, Bolton, BL6 6SX

Director28 July 2017Active
8th, Floor, 10 Bishops Square, London, United Kingdom, E1 6EG

Director11 May 2011Active
8th Floor, 10 Bishops Square, London, England, E1 6EG

Director10 May 2011Active
12 Whitsters Hollow, Bolton, BL1 6TY

Secretary23 February 2004Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary21 September 2003Active
4 Woodfield Road, Middleton, Manchester, M24 1NF

Director23 February 2004Active
Premex House Futura Park, Middlebrook, Bolton, BL6 6SX

Director02 June 2008Active
Premex House Futura Park, Middlebrook, Bolton, BL6 6SX

Director28 September 2004Active
30 Ringley Road, Whitefield, Manchester, M45 7LE

Director23 February 2004Active
Swannington Manor, Swannington, Norwich, NR9 5NR

Director28 September 2004Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Director21 September 2003Active

People with Significant Control

Examworks Uk Limited
Notified on:08 July 2016
Status:Active
Country of residence:England
Address:Premex House, Futura Park, Bolton, England, BL6 6SX
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
2023-09-26Accounts

Accounts with accounts type full.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Mortgage

Mortgage satisfy charge full.

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2022-04-27Mortgage

Mortgage satisfy charge full.

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2022-04-27Mortgage

Mortgage satisfy charge full.

Download
2021-08-26Accounts

Accounts with accounts type full.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type full.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Officers

Termination director company with name termination date.

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2020-02-19Officers

Appoint person director company with name date.

Download
2019-10-30Accounts

Accounts with accounts type group.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type group.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Officers

Termination director company with name termination date.

Download
2017-11-09Officers

Appoint person director company with name date.

Download
2017-10-04Accounts

Accounts with accounts type group.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Officers

Appoint person director company with name date.

Download
2017-06-29Officers

Termination director company with name termination date.

Download
2016-10-11Accounts

Accounts with accounts type group.

Download
2016-08-10Confirmation statement

Confirmation statement with updates.

Download

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