PREMEX SERVICES (20) LIMITED
Overview
| Company Name | PREMEX SERVICES (20) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10302279 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (20) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PREMEX SERVICES (20) LIMITED located?
| Registered Office Address | Premex House Futura Park Horwich BL6 6SX Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMEX SERVICES (20) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for PREMEX SERVICES (20) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2017 | 13 pages | AA | ||||||||||||||
Appointment of Mr Christopher Wheatley as a director on Jan 25, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Kerrick Price as a director on Jul 28, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian David Morrison Hill as a director on Jul 28, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Elliot Perlman as a director on Jul 28, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Donald Stuart Fowler as a director on Jul 28, 2017 | 1 pages | TM01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PREMEX SERVICES (20) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Caroline | Secretary | Futura Park Horwich BL6 6SX Bolton Premex House United Kingdom | 211176880001 | |||||||
| CUTLER, Michael Philip | Director | Futura Park Horwich BL6 6SX Bolton Premex House United Kingdom | United Kingdom | British | Company Director | 197770160001 | ||||
| WHEATLEY, Christopher | Director | Futura Park Horwich BL6 6SX Bolton Premex House United Kingdom | England | British | Director | 236343080001 | ||||
| FOWLER, Donald Stuart | Director | Futura Park Horwich BL6 6SX Bolton Premex House United Kingdom | England | British | Company Director | 177982820001 | ||||
| HILL, Ian David Morrison | Director | Futura Park Horwich BL6 6SX Bolton Premex House United Kingdom | England | British | Company Director | 61638420003 | ||||
| PERLMAN, Richard Elliot | Director | Futura Park Horwich BL6 6SX Bolton Premex House United Kingdom | United States | American | Company Director | 154266820001 | ||||
| PRICE, James Kerrick | Director | Futura Park Horwich BL6 6SX Bolton Premex House United Kingdom | United States | American | Company Director | 154257750001 |
Who are the persons with significant control of PREMEX SERVICES (20) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premex Group Limited | Jul 29, 2016 | Futura Park Horwich BL6 6SX Bolton Premex House United Kingdom | No | ||||||||||
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Natures of Control
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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