PREMEX SERVICES LIMITED
Overview
| Company Name | PREMEX SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03281191 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMEX SERVICES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PREMEX SERVICES LIMITED located?
| Registered Office Address | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMEX SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPEDIA SERVICES LIMITED | Apr 11, 2001 | Apr 11, 2001 |
| LEGAL REPORT SERVICES LIMITED | Nov 20, 1996 | Nov 20, 1996 |
What are the latest accounts for PREMEX SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PREMEX SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for PREMEX SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Wayne Brannan as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Jennifer Dougal as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Maria Hardwidge as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Termination of appointment of Christopher Wheatley as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Helen Mangnall as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Christopher Wheatley on Jan 24, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 032811910011 in full | 1 pages | MR04 | ||
Satisfaction of charge 032811910012 in full | 1 pages | MR04 | ||
Termination of appointment of Peter Sleigh as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Philip Cutler as a director on Feb 18, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Appointment of Mrs Maria Hardwidge as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Who are the officers of PREMEX SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Caroline Emily Elizabeth | Secretary | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | 161486220001 | |||||||
| BRANNAN, Wayne | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 331644050001 | |||||
| DOUGAL, Jennifer | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 324358800001 | |||||
| MANGNALL, Helen | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 310831140001 | |||||
| HINCHLIFFE, Alan Philip | Secretary | 12 Whitsters Hollow BL1 6TY Bolton Lancashire | British | 100699630001 | ||||||
| HINCHLIFFE, Paul Philip | Secretary | 337 Walkden Road Worsley M28 2RY Manchester | British | 50261100001 | ||||||
| PEACH, Simon David | Secretary | Newbridge House Queens Park Road OL10 4XB Heywood Lancashire | British | 64945550002 | ||||||
| CLYNES, William David | Director | 4 Woodfield Road Middleton M24 1NF Manchester | England | British | 73523830002 | |||||
| CUTLER, Michael Philip | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | United Kingdom | British | 197770160001 | |||||
| FOWLER, Donald | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 131048260001 | |||||
| FRENCH, Joanne | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 173259330001 | |||||
| HARDWIDGE, Maria | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 262953060001 | |||||
| HILL, Ian David Morrison | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 61638420002 | |||||
| HINCHLIFFE, Paul Philip | Director | 337 Walkden Road Worsley M28 2RY Manchester | British | 50261100001 | ||||||
| MARGOLIS, Simon, Dr | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 50261090004 | |||||
| PERLMAN, Richard Elliot | Director | Floor 10, Bishops Square E1 6EG London 8th England | United States | American | 160383230001 | |||||
| PRICE, James Kerrick | Director | 10 Bishops Square E1 6EG London 8th Floor England | United States | American | 160381150001 | |||||
| SLEIGH, Peter | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 247371930001 | |||||
| WHEATLEY, Christopher | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 236343080002 |
Who are the persons with significant control of PREMEX SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premex Group Limited | Jul 08, 2016 | Futura Park Horwich BL6 6SX Bolton Premex House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PREMEX SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | Jul 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0