This company is commonly known as Premex Properties Limited. The company was founded 21 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..
| 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 | : |
|
| Registered Address | : | Premex House, Futura Park Middlebrook, Bolton, Lancashire, BL6 6SX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Premex House, Futura Park Middlebrook, Bolton, BL6 6SX | Secretary | 11 July 2011 | Active |
| Premex House, Futura Park Middlebrook, Bolton, BL6 6SX | Director | 18 February 2020 | Active |
| Premex House, Futura Park Middlebrook, Bolton, BL6 6SX | Director | 07 November 2017 | Active |
| 38 Regency Park, Widnes, WA8 9PH | Secretary | 07 October 2002 | Active |
| 12 Whitsters Hollow, Bolton, BL1 6TY | Secretary | 13 December 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Secretary | 07 October 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 October 2002 | Active |
| 4 Woodfield Road, Middleton, Manchester, M24 1NF | Director | 13 December 2006 | Active |
| Premex House, Futura Park Middlebrook, Bolton, BL6 6SX | Director | 26 November 2012 | Active |
| 38 Regency Park, Widnes, WA8 9PH | Director | 07 October 2002 | Active |
| Premex House, Futura Park Middlebrook, Bolton, BL6 6SX | Director | 13 December 2006 | Active |
| 30 Ringley Road, Whitefield, Manchester, M45 7LE | Director | 13 December 2006 | Active |
| 8th, Floor, 10, Bishops Square, London, England, E1 6EG | Director | 10 May 2011 | Active |
| 8th Floor, 10 Bishops Square, London, England, E1 6EG | Director | 10 May 2011 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 October 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-27 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Officers | Termination director company with name termination date. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-22 | Officers | Termination director company with name termination date. | Download |
| 2017-11-09 | Officers | Appoint person director company with name date. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-29 | Officers | Termination director company with name termination date. | Download |
| 2016-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-12-22 | Officers | Change person director company with change date. | Download |
| 2014-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-18 | Accounts | Accounts with accounts type dormant. | Download |
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