• UK
  • PREMEX GROUP LIMITED - Premex House Futura Park, Middlebrook, Bolton, Lancashire, United Kingdom

Company Information

Company registration number
04906284
Company Status
LIVE
Country
United Kingdom
Registered Address
Premex House Futura Park
Middlebrook
Bolton
Lancashire
BL6 6SX
Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX UK

Management

Managing Directors
CUTLER, Michael Philip
LAVER, Doug
PERLMAN, Richard Elliot
PRICE, James Kerrick
Company secretaries
RUSSELL, Caroline Emily Elizabeth

Company Details

Type of Business
ltd
Incorporated
2003-09-21
Age Of Company
2003-09-21 21 years
SIC/NACE
86900

Ownership

Beneficial Owners
Examworks Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HALLCO 269 LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2022-12-31
Last Return Made Up To:
2017-08-04
Annual Return
Due Date: 2025-08-18
Last Date: 2024-08-04

PREMEX GROUP LIMITED Company Description

PREMEX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04906284. Its current trading status is "live". It was registered 2003-09-21. It was previously called HALLCO 269 LIMITED. It has declared SIC or NACE codes as "86900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-08-04.It can be contacted at Premex House Futura Park .
More information

Get PREMEX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Premex Group Limited - Premex House Futura Park, Middlebrook, Bolton, Lancashire, United Kingdom

2003-09-21 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-10-29) - AGREEMENT2

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  • legacy (2024-10-29) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2024-08-13) - CS01

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  • confirmation-statement-with-no-updates (2023-08-04) - CS01

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  • accounts-with-accounts-type-full (2023-09-26) - AA

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  • mortgage-satisfy-charge-full (2022-04-27) - MR04

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  • confirmation-statement-with-no-updates (2022-08-04) - CS01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • confirmation-statement-with-no-updates (2021-08-04) - CS01

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  • accounts-with-accounts-type-full (2021-08-26) - AA

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  • termination-director-company-with-name-termination-date (2020-04-16) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-19) - AP01

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  • confirmation-statement-with-no-updates (2020-08-06) - CS01

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  • accounts-with-accounts-type-full (2020-10-02) - AA

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  • accounts-with-accounts-type-group (2019-10-30) - AA

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  • confirmation-statement-with-no-updates (2019-08-06) - CS01

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  • accounts-with-accounts-type-group (2018-10-08) - AA

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  • confirmation-statement-with-no-updates (2018-08-06) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-29) - TM01

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  • confirmation-statement-with-no-updates (2017-08-08) - CS01

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  • accounts-with-accounts-type-group (2017-10-04) - AA

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  • appoint-person-director-company-with-name-date (2017-07-28) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-22) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-09) - AP01

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  • accounts-with-accounts-type-group (2016-10-11) - AA

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • confirmation-statement-with-updates (2016-07-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01

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  • accounts-with-accounts-type-group (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • change-person-director-company-with-change-date (2015-09-25) - CH01

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  • change-person-director-company-with-change-date (2014-12-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-02-11) - MR01

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  • accounts-with-accounts-type-group (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01

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  • accounts-with-accounts-type-group (2013-09-20) - AA

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  • termination-director-company-with-name (2012-11-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01

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  • accounts-with-accounts-type-group (2012-08-17) - AA

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  • legacy (2011-03-03) - MG02

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  • resolution (2011-04-07) - RESOLUTIONS

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  • legacy (2011-05-19) - MG02

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  • resolution (2011-05-23) - RESOLUTIONS

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  • auditors-resignation-limited-company (2011-05-23) - AA03

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  • termination-director-company-with-name (2011-05-25) - TM01

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  • legacy (2011-05-26) - MG01

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  • appoint-person-director-company-with-name (2011-05-26) - AP01

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  • appoint-person-director-company-with-name (2011-05-31) - AP01

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  • termination-secretary-company-with-name (2011-07-11) - TM02

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  • appoint-person-secretary-company-with-name (2011-07-11) - AP03

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  • change-account-reference-date-company-current-extended (2011-07-11) - AA01

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  • accounts-with-accounts-type-group (2011-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • accounts-with-accounts-type-group (2010-05-25) - AA

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  • legacy (2010-01-19) - MG01

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  • change-person-secretary-company-with-change-date (2010-10-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • legacy (2009-09-28) - 363a

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  • accounts-with-accounts-type-group (2009-09-01) - AA

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  • accounts-with-accounts-type-group (2008-05-20) - AA

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  • legacy (2008-10-13) - 363a

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  • resolution (2008-07-28) - RESOLUTIONS

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  • legacy (2008-06-10) - 288a

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  • legacy (2007-09-26) - 363a

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  • accounts-with-accounts-type-group (2007-07-27) - AA

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  • resolution (2007-07-13) - RESOLUTIONS

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  • resolution (2007-04-01) - RESOLUTIONS

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  • miscellaneous (2006-02-10) - MISC

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  • legacy (2006-02-24) - 88(2)O

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  • legacy (2006-04-08) - 395

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  • resolution (2006-04-11) - RESOLUTIONS

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  • legacy (2006-04-11) - 88(2)R

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  • legacy (2006-04-11) - 123

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  • court-order (2006-02-02) - OC

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  • accounts-with-accounts-type-group (2006-06-06) - AA

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  • legacy (2006-09-25) - 363a

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  • certificate-change-of-name-company (2005-01-31) - CERTNM

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  • legacy (2005-02-07) - 287

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  • accounts-with-accounts-type-group (2005-06-01) - AA

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  • legacy (2005-10-12) - 363s

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  • certificate-change-of-name-company (2004-02-24) - CERTNM

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  • certificate-change-of-name-company (2004-03-08) - CERTNM

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  • legacy (2004-03-13) - 288a

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  • legacy (2004-03-17) - 288b

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  • resolution (2004-03-17) - RESOLUTIONS

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  • legacy (2004-02-28) - 287

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  • legacy (2004-03-17) - 123

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  • legacy (2004-03-26) - 88(2)R

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  • legacy (2004-10-08) - 363s

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  • legacy (2004-10-15) - 288a

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  • legacy (2004-02-28) - 225

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  • legacy (2004-03-04) - 395

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  • incorporation-company (2003-09-21) - NEWINC

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