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PREMIGAN LIMITED

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

This company is commonly known as Premigan Limited. The company was founded 20 years ago and was given the registration number 04821268. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PREMIGAN LIMITED
Company Number:04821268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, England, B18 6EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary25 November 2016Active
58, Baaderstrasse, München, Germany, 80469

Director04 July 2003Active
Auf Der Hoeh, 5, Holzkirchen, Germany, 83607

Secretary07 October 2011Active
Crown Chambers, Room 25, Broad Street, Margate, CT9 1BN

Corporate Secretary04 July 2003Active
Eikendreef 47a, Helmond, The Netherlands, 5707 BP

Director04 July 2003Active

People with Significant Control

Mr Thorsten Richard Singelmann
Notified on:27 January 2017
Status:Active
Date of birth:July 1965
Nationality:German
Country of residence:Germany
Address:58 Baaderstrasse, 80469munchen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Thorsten Richard Singelmann
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:German
Country of residence:England
Address:69, Great Hampton Street, Birmingham, England, B18 6EW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts amended with accounts type micro entity.

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2016-12-14Officers

Termination secretary company with name termination date.

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2016-12-14Officers

Appoint corporate secretary company with name date.

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2016-12-14Accounts

Accounts amended with accounts type total exemption small.

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2016-12-11Capital

Capital allotment shares.

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2016-11-17Address

Change registered office address company with date old address new address.

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2016-11-06Resolution

Resolution.

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2016-10-28Accounts

Accounts amended with accounts type micro entity.

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2016-10-26Accounts

Accounts amended with accounts type micro entity.

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2016-10-26Accounts

Accounts amended with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-06-02Resolution

Resolution.

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2016-05-25Accounts

Accounts with accounts type dormant.

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