This company is commonly known as Preminox Holdings Limited. The company was founded 7 years ago and was given the registration number 10709593. 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.
| Name | : | PREMINOX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10709593 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2017 |
| End of financial year | : | 29 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Vicarage, The Village, Macclesfield, England, SK10 4DG | Director | 05 April 2017 | Active |
| C/O Philip Barnes & Co Limited, The Old Council Chambers, Halford Street, Tamworth, England, B79 7RB | Director | 21 December 2020 | Active |
| Unit A1, Lichfield Road Industrial Estate, Tamworth, England, B79 7TA | Secretary | 21 March 2023 | Active |
| 58 Dunstall Road, Halesowen, England, B63 1BE | Secretary | 05 April 2017 | Active |
| Mr John Alexander Elder | ||
| Notified on | : | 05 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Vicarage, The Village, Macclesfield, England, SK10 4DG |
| Nature of control | : |
|
| B D I Group Ltd | ||
| Notified on | : | 05 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-15 | Capital | Capital name of class of shares. | Download |
| 2021-01-15 | Capital | Capital allotment shares. | Download |
| 2021-01-15 | Incorporation | Memorandum articles. | Download |
| 2021-01-15 | Resolution | Resolution. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-04 | Resolution | Resolution. | Download |
| 2019-10-31 | Accounts | Change account reference date company previous extended. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-22 | Address | Change registered office address company with date old address new address. | Download |
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