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PREMEX PROPERTIES LIMITED

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

This company is commonly known as Premex Properties Limited. The company was founded 22 years ago and was given the registration number 04555160. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:PREMEX PROPERTIES LIMITED
Company Number:04555160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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
38 Regency Park, Widnes, WA8 9PH

Secretary07 October 2002Active
12 Whitsters Hollow, Bolton, BL1 6TY

Secretary13 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Secretary07 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 October 2002Active
4 Woodfield Road, Middleton, Manchester, M24 1NF

Director13 December 2006Active
Premex House, Futura Park Middlebrook, Bolton, BL6 6SX

Director26 November 2012Active
38 Regency Park, Widnes, WA8 9PH

Director07 October 2002Active
Premex House, Futura Park Middlebrook, Bolton, BL6 6SX

Director13 December 2006Active
30 Ringley Road, Whitefield, Manchester, M45 7LE

Director13 December 2006Active
8th, Floor, 10, Bishops Square, London, England, E1 6EG

Director10 May 2011Active
8th Floor, 10 Bishops Square, London, England, E1 6EG

Director10 May 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 October 2002Active

People with Significant Control

Premex Group Limited
Notified on:06 April 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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