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PREMIUM INDUSTRY CO., LTD

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

This company is commonly known as Premium Industry Co., Ltd. The company was founded 10 years ago and was given the registration number 09125878. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PREMIUM INDUSTRY CO., LTD
Company Number:09125878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2014
End of financial year:31 July 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary21 January 2022Active
7c, Building 2, Tiandifengjing, Nanshan District, Shenzhen City, China, 000000

Director21 January 2022Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary29 March 2018Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary10 July 2014Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Director10 July 2014Active
Taici Town, Wangjiang County, Anqing City, China,

Director19 May 2021Active

People with Significant Control

Ms Xiaoyan Li
Notified on:21 January 2022
Status:Active
Date of birth:April 1982
Nationality:Chinese
Country of residence:China
Address:7c, Building 2, Tiandifengjing, Shenzhen City, China, 000000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shitao Xu
Notified on:19 May 2021
Status:Active
Date of birth:January 1947
Nationality:Chinese
Country of residence:China
Address:Taici Town, Wangjiang County, Anqing City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xiaoyan Li
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:Chinese
Country of residence:China
Address:7c, Building 2, Tiandifengjing, Shenzhen, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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