This company is commonly known as Premium Credit Limited. The company was founded 38 years ago and was given the registration number 02015200. The firm's registered office is in LEATHERHEAD. You can find them at Ermyn House, Ermyn Way, Leatherhead, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
| Name | : | PREMIUM CREDIT LIMITED |
|---|---|---|
| Company Number | : | 02015200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Secretary | 29 November 2018 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 03 January 2019 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 09 November 2022 | Active |
| 1, St. James's Market, London, England, SW1Y 4AH | Director | 09 November 2022 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 09 November 2022 | Active |
| 1, St. James's Market, London, England, SW1Y 4AH | Director | 09 November 2022 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 09 November 2022 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 23 September 2019 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Secretary | 31 July 2017 | Active |
| KT5 | Secretary | 11 February 2003 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Secretary | 07 May 2014 | Active |
| Long Barn Ockley Road, Beare Green, Dorking, RH5 4PU | Secretary | 22 August 1996 | Active |
| 75 Ware Road, Hertford, SG13 7ED | Secretary | - | Active |
| Stansfield House, Chester Business Park, Chester, CH4 9FB | Secretary | 01 January 2008 | Active |
| Stansfield House, Chester Business Park, Chester, CH4 9FB | Secretary | 01 April 2005 | Active |
| Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, SY4 3AS | Secretary | 27 January 2004 | Active |
| Stansfield House, Chester Business Park, Chester, CH4 9FB | Director | 31 January 2006 | Active |
| Stansfield House, Chester Business Park, Chester, CH4 9FB | Director | 22 July 2008 | Active |
| 88 Nork Way, Banstead, SM7 1HW | Director | 01 January 1998 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 05 March 2015 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 27 February 2015 | Active |
| Casita Hill Lane, Kingswood, Tadworth, KT20 6DZ | Director | 01 January 1995 | Active |
| Premium Credit House 60, East Street, Epsom, United Kingdom, KT17 1HB | Director | 31 October 2012 | Active |
| Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9QQ | Director | 22 July 2008 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 27 February 2015 | Active |
| Tower House, Curzon Park, Chester, CH4 8AR | Director | 27 January 2004 | Active |
| Premium Credit House 60, East Street, Epsom, United Kingdom, KT17 1HB | Director | 31 October 2012 | Active |
| The Old Rectory, Eaton Road Eccleston, Chester, CH4 9HD | Director | 26 March 2004 | Active |
| Oranmore 7 Frensham Vale, Lower Bourne, Farnham, GU10 3HN | Director | 20 October 2000 | Active |
| 35 Heath Hurst Road, London, NW3 2RU | Director | 06 December 2001 | Active |
| Stansfield House, Chester Business Park, Chester, CH4 9FB | Director | 31 January 2006 | Active |
| Long Barn Ockley Road, Beare Green, Dorking, RH5 4PU | Director | 01 January 1998 | Active |
| Timberchase, The Warren, Ashtead, KT21 2SG | Director | 04 January 1993 | Active |
| Premium Credit House 60, East Street, Epsom, United Kingdom, KT17 1HB | Director | 31 October 2012 | Active |
| Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, TN17 4PQ | Director | 01 April 1993 | Active |
| Vendcrown Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Incorporation | Memorandum articles. | Download |
| 2023-01-27 | Resolution | Resolution. | Download |
| 2023-01-20 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.