PREMEX GROUP LIMITED
Address
PREMEX GROUP LIMITED
Phone: 0870 400 1901Phone: 01204 478 300
Web: www.premexgroup.co.uk
Classification:
Legal Information
Company Registration No.:
04906284
Incorporation Date:
21 Sep 2003
(13 Years old)
Financial Year End:
31 Dec
Capital:
£39,215.60
on 7 Nov 2014
For period ending:
31 Dec 2013
Filed on:
25 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
21 Sep 2014
Filed on:
7 Nov 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 70 available
- Change of particulars for director - £4.99
- Annual Return As At 21 Sep 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Registration of a charge - £4.99
- Annual Return As At 21 Sep 13 (not accounts) - £4.99
Directors and Secretaries
| Donald Fowler | |
| 2 Jun 2008 ⇒ Present ( 9 Years ) | Director |
| Ian Hill | |
| 28 Sep 2004 ⇒ Present ( 12 Years ) | Director |
| Simon Margolis | |
| 23 Feb 2004 ⇒ Present ( 13 Years ) | Director |
| Richard Perlman | |
| 11 May 2011 ⇒ Present ( 6 Years ) | Director |
| James Price | |
| 10 May 2011 ⇒ Present ( 6 Years ) | Director |
| Caroline Russell | |
| 11 Jul 2011 ⇒ Present ( 6 Years ) | Company Secretary |
Charges / mortgages against this Company
BARCLAYS BANK PLC
-
OUTSTANDING
on
11 Feb 2014
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE
-
OUTSTANDING
on
26 May 2011
Previous Company Names
HALLCO 269 LIMITED
Changed 31 Jan 2005
EXPEDIA SERVICES HOLDINGS LIMITED
Changed 8 Mar 2004
DUNWILCO (1101) LIMITED
Changed 24 Feb 2004
Previous Addresses
EXPEDIA HOUSE
FUTURA PARK
MIDDLEBROOK
BOLTON BL6 6SX
FUTURA PARK
MIDDLEBROOK
BOLTON BL6 6SX
Changed 7 Feb 2005
5TH FLOOR
NORTHWEST WING BUSH HOUSE
ALDWYCH
LONDON WC2B 4EZ
NORTHWEST WING BUSH HOUSE
ALDWYCH
LONDON WC2B 4EZ
Changed 28 Feb 2004
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.premexgroup.net
www.premexgroup.org
www.premexgroup.works
www.premexgroup.org.uk
www.premexgroup.work
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 25 Sep 2014 | 9 |
| 31 Dec 2012 | 20 Sep 2013 | 9 |
| 31 Dec 2011 | 17 Aug 2012 | 8 |
| 30 Nov 2010 | 29 Jul 2011 | 8 |
| 30 Nov 2009 | 25 May 2010 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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