This company is commonly known as Premiumrank Limited. The company was founded 32 years ago and was given the registration number 02715280. The firm's registered office is in MORECAMBE. You can find them at Unit 7 Forestgate, White Lund Industrial Estate, Morecambe, Lancashire. This company's SIC code is 43342 - Glazing.
| Name | : | PREMIUMRANK LIMITED |
|---|---|---|
| Company Number | : | 02715280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 1992 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7 Forestgate, White Lund Industrial Estate, Morecambe, Lancashire, England, LA3 3PD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, Forestgate, White Lund Industrial Estate, Morecambe, England, LA3 3PD | Director | 10 June 2014 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 15 May 1992 | Active |
| 110 County Road, Ormskirk, L39 1NN | Secretary | 10 June 1992 | Active |
| 8b Whitefield Place, Morecambe, Lancashire, LA3 3EA | Secretary | 21 September 2007 | Active |
| 110 County Road, Ormskirk, L39 1NN | Director | 10 June 1992 | Active |
| Unit 7, Forestgate, White Lund Industrial Estate, Morecambe, England, LA3 3PD | Director | 21 September 2007 | Active |
| 8b Whitefield Place, Morecambe, Lancashire, LA3 3EA | Director | 21 September 2007 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 15 May 1992 | Active |
| Mr Graeme Denis Smith | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, Forestgate, Morecambe, England, LA3 3PD |
| Nature of control | : |
|
| Mrs Dawn Johnston | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, Forestgate, Morecambe, England, LA3 3PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2014-06-23 | Officers | Termination director company with name. | Download |
| 2014-06-23 | Officers | Appoint person director company with name. | Download |
| 2014-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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