UKBizDB.co.uk

PREMIUM MACHINES LTD

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

This company is commonly known as Premium Machines Ltd. The company was founded 4 years ago and was given the registration number 12060718. The firm's registered office is in WEMBLEY. You can find them at 12 Hallmark Trading Estate, Fourth Way, Wembley, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:PREMIUM MACHINES LTD
Company Number:12060718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:12 Hallmark Trading Estate, Fourth Way, Wembley, England, HA9 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hallmark Trading Estate, Fourth Way, Wembley, England, HA9 0LB

Director20 June 2019Active

People with Significant Control

Mr Zuhdi Abu Lebbeh
Notified on:20 June 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:12, Hallmark Trading Estate, Wembley, England, HA9 0LB
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Accounts

Accounts with accounts type micro entity.

Download
2023-06-19Confirmation statement

Confirmation statement with updates.

Download
2023-06-19Officers

Change person director company with change date.

Download
2023-06-19Persons with significant control

Change to a person with significant control.

Download
2022-11-03Accounts

Accounts with accounts type micro entity.

Download
2022-09-07Gazette

Gazette filings brought up to date.

Download
2022-09-06Gazette

Gazette notice compulsory.

Download
2022-09-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Capital

Capital allotment shares.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-07-26Officers

Change person director company with change date.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Officers

Change person director company with change date.

Download
2021-03-05Accounts

Accounts with accounts type micro entity.

Download
2020-08-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-06-24Confirmation statement

Confirmation statement.

Download
2020-06-24Persons with significant control

Change to a person with significant control.

Download
2020-06-23Persons with significant control

Change to a person with significant control.

Download
2020-06-20Officers

Change person director company with change date.

Download
2019-07-18Officers

Change person director company with change date.

Download
2019-07-15Officers

Change person director company with change date.

Download
2019-07-15Address

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

Download
2019-06-26Officers

Change person director company with change date.

Download
2019-06-26Persons with significant control

Change to a person with significant control.

Download
2019-06-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.