-
PREMINOX GROUP LIMITED - C/O Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
Company Information
- Company registration number
- 10559974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Philip Barnes & Co Limited The Old Council Chambers
- Halford Street
- Tamworth
- Staffordshire
- B79 7RB
- England C/O Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, England UK
Management
- Managing Directors
- ELDER, John Alexander
- HOLT, Michael Christopher
- KOCKOVSKY, Marek
- Company secretaries
- LEBOND, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-12
- Age Of Company 2017-01-12 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Preminox Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-06-29
- Last Date: 2021-09-29
- Annual Return
- Due Date: 2023-05-25
- Last Date: 2022-05-11
-
PREMINOX GROUP LIMITED Company Description
- PREMINOX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10559974. Its current trading status is "live". It was registered 2017-01-12. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-01-31.It can be contacted at C/o Philip Barnes & Co Limited The Old Council Chambers .
Get PREMINOX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Preminox Group Limited - C/O Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
- 2017-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PREMINOX GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-secretary-company-with-name-date (2023-03-21) - AP03
-
termination-secretary-company-with-name-termination-date (2023-03-21) - TM02
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-06-08) - CS01
-
accounts-with-accounts-type-small (2022-09-28) - AA
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-06-17) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-17) - AD01
-
confirmation-statement-with-updates (2021-06-17) - CS01
-
appoint-person-director-company-with-name-date (2021-03-02) - AP01
-
capital-variation-of-rights-attached-to-shares (2021-01-15) - SH10
-
memorandum-articles (2021-01-15) - MA
-
resolution (2021-01-15) - RESOLUTIONS
-
capital-name-of-class-of-shares (2021-01-14) - SH08
-
accounts-with-accounts-type-small (2021-09-29) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-05-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-11-27) - SH01
-
resolution (2019-11-04) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-18) - MR01
-
cessation-of-a-person-with-significant-control (2019-10-23) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2019-10-13) - AA
-
notification-of-a-person-with-significant-control (2019-05-24) - PSC02
-
second-filing-capital-allotment-shares (2019-12-31) - RP04SH01
-
change-account-reference-date-company-previous-shortened (2019-10-31) - AA01
-
confirmation-statement-with-no-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-11) - CS01
-
accounts-with-accounts-type-dormant (2018-05-11) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-18) - AD01
-
accounts-amended-with-accounts-type-total-exemption-full (2018-12-27) - AAMD
keyboard_arrow_right 2017
-
incorporation-company (2017-01-12) - NEWINC
-
capital-allotment-shares (2017-04-04) - SH01
-
confirmation-statement-with-updates (2017-05-11) - CS01