PREMEX GROUP LIMITED
Overview
| Company Name | PREMEX GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04906284 |
| 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 GROUP LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PREMEX GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 269 LIMITED | Mar 08, 2004 | Mar 08, 2004 |
| EXPEDIA SERVICES HOLDINGS LIMITED | Feb 24, 2004 | Feb 24, 2004 |
| DUNWILCO (1101) LIMITED | Sep 21, 2003 | Sep 21, 2003 |
What are the latest accounts for PREMEX GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for PREMEX GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Simon Margolis as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Doug Laver as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Kerrick Price as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Elliot Perlman as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Aidan Rose as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 049062840005 in full | 1 pages | MR04 | ||
Satisfaction of charge 049062840006 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Who are the officers of PREMEX GROUP 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 | 161486200001 | |||||||
| CUTLER, Michael Philip | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 267314350001 | |||||
| ROSE, Aidan Francis | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 333546960001 | |||||
| HINCHLIFFE, Alan Philip | Secretary | 12 Whitsters Hollow BL1 6TY Bolton Lancashire | British | 79645310002 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| CLYNES, William David | Director | 4 Woodfield Road Middleton M24 1NF Manchester | England | British | 73523830002 | |||||
| FOWLER, Donald Stuart | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | United Kingdom | British | 311370840001 | |||||
| HILL, Ian David Morrison | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 61638420003 | |||||
| LAVER, Doug | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 239971330001 | |||||
| MARGOLIS, Simon, Dr | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 179658350001 | |||||
| MARGOLIS, Simon, Dr | Director | 30 Ringley Road Whitefield M45 7LE Manchester | England | British | 50261090004 | |||||
| PERLMAN, Richard Elliot | Director | Floor 10 Bishops Square E1 6EG London 8th United Kingdom | United States | American | 160383230001 | |||||
| PRICE, James Kerrick | Director | 10 Bishops Square E1 6EG London 8th Floor England | United States | American | 160381150001 | |||||
| PRIOR, David Gifford Leathes, Lord Prior Of Brampton | Director | Swannington Manor Swannington NR9 5NR Norwich Norfolk | England | British | 6405230002 | |||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Who are the persons with significant control of PREMEX GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Examworks Uk 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 GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | Jul 07, 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