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PREMEX SERVICES LIMITED

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

This company is commonly known as Premex Services Limited. The company was founded 27 years ago and was given the registration number 03281191. 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 SERVICES LIMITED
Company Number:03281191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1996
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

Director01 October 2019Active
Premex House Futura Park, Middlebrook, Bolton, BL6 6SX

Director03 July 2023Active
12 Whitsters Hollow, Bolton, BL1 6TY

Secretary07 December 2000Active
337 Walkden Road, Worsley, Manchester, M28 2RY

Secretary20 November 1996Active
Newbridge House, Queens Park Road, Heywood, OL10 4XB

Secretary01 August 1998Active
4 Woodfield Road, Middleton, Manchester, M24 1NF

Director07 December 2000Active
Premex House Futura Park, Middlebrook, Bolton, BL6 6SX

Director09 July 2012Active
Premex House Futura Park, Middlebrook, Bolton, BL6 6SX

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

Director28 July 2017Active
Premex House Futura Park, Middlebrook, Bolton, BL6 6SX

Director22 August 2006Active
337 Walkden Road, Worsley, Manchester, M28 2RY

Director20 November 1996Active
Premex House Futura Park, Middlebrook, Bolton, BL6 6SX

Director20 November 1996Active
8th, Floor, 10, Bishops Square, London, England, E1 6EG

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

Director10 May 2011Active
Premex House Futura Park, Middlebrook, Bolton, BL6 6SX

Director13 June 2018Active
Premex House Futura Park, Middlebrook, Bolton, BL6 6SX

Director03 August 2017Active

People with Significant Control

Premex Group 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 (7 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
2023-07-12Officers

Termination director company with name termination date.

Download
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-01-25Officers

Change person director company with change date.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Mortgage

Mortgage satisfy charge full.

Download
2022-04-27Mortgage

Mortgage satisfy charge full.

Download
2022-04-27Mortgage

Mortgage satisfy charge full.

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2021-10-13Officers

Termination director company with name termination date.

Download
2021-08-26Accounts

Accounts with accounts type full.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type full.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Officers

Termination director company with name termination date.

Download
2019-10-30Accounts

Accounts with accounts type full.

Download
2019-10-01Officers

Appoint person director company with name date.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type full.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Officers

Appoint person director company with name date.

Download
2018-06-13Officers

Termination director company with name termination date.

Download
2017-10-04Accounts

Accounts with accounts type full.

Download
2017-08-03Officers

Appoint person director company with name date.

Download

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