This company is commonly known as Premiumstar Limited. The company was founded 20 years ago and was given the registration number 05043176. The firm's registered office is in BRIDGEND. You can find them at Cradoc House, Heol Y Llyfrau Aberkenfig, Bridgend, . This company's SIC code is 82200 - Activities of call centres.
| Name | : | PREMIUMSTAR LIMITED |
|---|---|---|
| Company Number | : | 05043176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cradoc House, Heol Y Llyfrau Aberkenfig, Bridgend, CF32 9PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tintern House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB | Director | 02 May 2017 | Active |
| Tintern House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB | Director | 23 October 2006 | Active |
| Cradoc House, Heol-Y-Llyfrau, Aberkenfig, Bridgend, United Kingdom, CF32 9PL | Secretary | 09 February 2006 | Active |
| 6 Court Rise, Abergavenny, NP7 9YH | Secretary | 20 February 2004 | Active |
| 18 Afon Gardens, Caerleon, NP18 1PR | Secretary | 13 September 2004 | Active |
| 1st Floor, 14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 13 February 2004 | Active |
| 14 Hampton Park, Bristol, BS6 6LH | Director | 14 February 2007 | Active |
| Cradoc House, Heol Y Llyfrau Aberkenfig, Bridgend, CF32 9PL | Director | 20 December 2007 | Active |
| Cradoc House, Heol Y Llyfrau Aberkenfig, Bridgend, CF32 9PL | Director | 23 October 2006 | Active |
| 54 Gaer Park Road, Newport, NP20 3NU | Director | 23 October 2006 | Active |
| 6 Court Rise, Abergavenny, NP7 9YH | Director | 20 February 2004 | Active |
| 14 Knox Road, Brockhollands, Lydney, GL15 4PR | Director | 03 December 2008 | Active |
| 18 Afon Gardens, Caerleon, NP18 1PR | Director | 20 March 2004 | Active |
| Walnut Tree Farm, Croesyceiliog, Cwmbran, NP44 2DE | Director | 09 February 2006 | Active |
| 13 The Beeches, Stow Park Crescent, Newport, NP20 4HF | Director | 23 October 2006 | Active |
| 13 Barrians Way, College Heights, Barry, CF62 8JG | Director | 20 February 2004 | Active |
| Hill Grove, Clytha Hill, Monmouth, NP7 9BH | Director | 07 December 2006 | Active |
| 27, Heol Tasker, Nelson, Treharris, United Kingdom, CF46 6JB | Director | 03 December 2008 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 13 February 2004 | Active |
| We Plan Group Limited | ||
| Notified on | : | 01 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Tintern House, William Brown Close, Cwmbran, Wales, NP44 3AB |
| Nature of control | : |
|
| Yes Loans Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Cradoc House, Heol-Y-Llyfrall, Bridgend, Wales, CF32 9PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-19 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-18 | Officers | Appoint person director company with name date. | Download |
| 2017-05-18 | Officers | Termination director company with name termination date. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-06 | Accounts | Accounts amended with accounts type full. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.