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- PREMEX SERVICES LIMITED
PREMEX SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PREMEX SERVICES LIMITED
COMPANY NUMBER
03281191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
20/11/1996
(28 years and 1 months old)
WEBSITE
www.premex.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2001
31/01/2005
EXPEDIA SERVICES LIMITED
View all previous names
Previous Names
11/04/2001 31/01/2005 EXPEDIA SERVICES LIMITED
20/11/1996 11/04/2001 LEGAL REPORT SERVICES LIMITED
LANCASHIRE
BL6 6SX
Telephone: 01204478350
TPS: No
Premex House
Futura Park
Horwich
Bolton, Lancashire
BL6 6SX
Telephone: 478300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PREMEX GROUP LIMITED | Active - Accounts Filed | View Report |
PREMEX SERVICES LIMITED | Active - Accounts Filed | View Report |
PIX LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PREMEX SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMEX SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMEX SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Caroline Emily Elizabeth Russell 11/07/2011 - Present (13 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2019 - Present (5 years and 2 months) Born in Jun 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/07/2023 - Present (1 years and 5 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/11/1996 - 29/06/2017 (20 years and 7 months) Born in Nov 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Director: 20/11/1996 - 01/08/1998 (1 years and 8 months) Secretary: 20/11/1996 - 01/08/1998 (1 years and 8 months) Born in Apr 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: Christopher Wheatley (923634308) has left the board |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Board Member Helen Mangnall (931083114) Appointed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 15/10/2021 | Event: Peter Sleigh (924737193) has left the board |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 14/07/2020 | Event: New Confirmation Statement filed |
Date: 21/02/2020 | Event: Michael Philip Cutler (919777016) has left the board |
Date: 03/11/2019 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Board Member Maria Hardwidge (926295306) Appointed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 15/06/2018 | Event: New Board Member Peter Sleigh (924737193) Appointed |
Date: 15/06/2018 | Event: Joanne French (917325933) has left the board |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 07/08/2017 | Event: New Board Member Christopher Wheatley (923634308) Appointed |
Date: 01/08/2017 | Event: Donald Fowler (913104826) has left the board |
Date: 01/08/2017 | Event: Ian David Morrison Hill (906163842) has left the board |
Date: 01/08/2017 | Event: New Board Member Joanne French (917325933) Appointed |
Date: 12/07/2017 | Event: New Annual Return filed |
Date: 11/07/2017 | Event: James Kerrick Price (916038115) has left the board |
Date: 11/07/2017 | Event: Richard Elliot Perlman (916038323) has left the board |
Date: 03/07/2017 | Event: Simon Margolis (905026109) has left the board |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 17/07/2016 | Event: New Annual Return filed |
Date: 28/11/2015 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 01/06/2015 | Event: Michael Cutler (917051286) has left the board |
Date: 01/06/2015 | Event: New Board Member Michael Philip Cutler (919777016) Appointed |
Date: 27/12/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 27/11/2013 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 30/11/2012 | Event: New Annual Return filed |
Date: 28/11/2012 | Event: William David Clynes (907352383) has left the board |
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