This company is commonly known as Premiere Machines Ltd. The company was founded 23 years ago and was given the registration number 04190801. The firm's registered office is in WISBECH. You can find them at 17 Fenland Road, , Wisbech, Cambridgeshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | PREMIERE MACHINES LTD |
|---|---|---|
| Company Number | : | 04190801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Fenland Road, Wisbech, Cambridgeshire, PE13 3QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 Winslow Road, Duxbury, U.S., | Director | 30 March 2001 | Active |
| De Scheifelaar 30, Veghel, Netherlands, | Director | 30 September 2004 | Active |
| 40 Woodfield Close, Enfield, EN1 2AZ | Secretary | 30 March 2001 | Active |
| 79 Lulworth Road, Winton, Eccles, M30 8WP | Secretary | 16 May 2006 | Active |
| 19 Highgate Grove, Sawbridgeworth, CM21 0DD | Secretary | 10 December 2001 | Active |
| 40 Woodfield Close, Enfield, EN1 2AZ | Director | 21 September 2001 | Active |
| Mr Frank Peter William Van De Ven | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 35, Sefton Street, Liverpool, England, L8 5SL |
| Nature of control | : |
|
| Mr Antony Lagreca | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 35, Sefton Street, Liverpool, England, L8 5SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-05 | Resolution | Resolution. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-01 | Resolution | Resolution. | Download |
| 2016-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2014-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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