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PREMINOX GROUP LIMITED

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

This company is commonly known as Preminox Group Limited. The company was founded 7 years ago and was given the registration number 10559974. The firm's registered office is in COVENTRY. You can find them at 3 Coventry Innovation Village, Cheetah Road, Coventry, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:PREMINOX GROUP LIMITED
Company Number:10559974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2017
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, The Village, Prestbury, Macclesfield, England, SK10 4DG

Director12 January 2017Active
Stone Cottage, Atherstone Road, Over Whitacre, Coleshill, Birmingham, England, B46 2LR

Director12 January 2017Active
C/O Philip Barnes & Co Limited, The Old Council Chambers, Halford Street, Tamworth, England, B79 7RB

Director26 February 2021Active
Unit A1, Lichfield Road Industrial Estate, Tamworth, England, B79 7TA

Secretary21 March 2023Active
58 Dunstall Road, Halesowen, England, B63 1BE

Secretary12 January 2017Active

People with Significant Control

Preminox Holdings Limited
Notified on:04 April 2017
Status:Active
Country of residence:England
Address:C/O Philip Barnes & Co Limited, The Old Council Chambers, Tamworth, England, B79 7RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Alexander Elder
Notified on:12 January 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:The Old Vicarage, The Village, Prestbury, Macclesfield, England, SK10 4DG
Nature of control:
  • Significant influence or control
Mr Michael Christopher Holt
Notified on:12 January 2017
Status:Active
Date of birth:July 1971
Nationality:English
Country of residence:England
Address:Stone Cottage, Atherstone Road, Over Whitacre, Coleshill, Birmingham, England, B46 2LR
Nature of control:
  • Significant influence or control

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 (0 months remaining)

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