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PREMEX SERVICES LIMITED - Premex House Futura Park, Middlebrook, Bolton, Lancashire, United Kingdom
Company Information
- Company registration number
- 03281191
- 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
- HARDWIDGE, Maria
- SLEIGH, Peter
- WHEATLEY, Christopher
- Company secretaries
- RUSSELL, Caroline Emily Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-20
- Age Of Company 1996-11-20 27 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Premex Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXPEDIA SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-21
- Last Date: 2020-07-07
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PREMEX SERVICES LIMITED Company Description
- PREMEX SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03281191. Its current trading status is "live". It was registered 1996-11-20. It was previously called EXPEDIA SERVICES LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Premex House Futura Park .
Get PREMEX SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premex Services Limited - Premex House Futura Park, Middlebrook, Bolton, Lancashire, United Kingdom
- 1996-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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accounts-with-accounts-type-full (2020-10-02) - AA
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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confirmation-statement-with-no-updates (2020-07-09) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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accounts-with-accounts-type-full (2019-10-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-07) - PSC09
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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resolution (2016-08-08) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-22) - CH01
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mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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termination-director-company-with-name (2012-11-26) - TM01
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accounts-with-accounts-type-full (2012-08-17) - AA
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appoint-person-director-company-with-name (2012-07-10) - AP01
keyboard_arrow_right 2011
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legacy (2011-05-19) - MG02
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auditors-resignation-limited-company (2011-05-23) - AA03
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resolution (2011-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-27) - AP01
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legacy (2011-05-26) - MG01
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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-full (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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appoint-person-director-company-with-name (2011-05-31) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-full (2010-05-25) - AA
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legacy (2010-01-19) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-full (2009-09-01) - AA
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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legacy (2008-11-24) - 288c
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accounts-with-accounts-type-full (2008-05-20) - AA
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legacy (2008-06-10) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-27) - AA
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legacy (2007-11-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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legacy (2006-12-05) - 353
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legacy (2006-08-30) - 288a
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accounts-with-accounts-type-full (2006-06-06) - AA
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legacy (2006-04-13) - 155(6)a
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legacy (2006-04-08) - 403a
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legacy (2006-04-08) - 395
keyboard_arrow_right 2005
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legacy (2005-02-07) - 287
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certificate-change-of-name-company (2005-01-31) - CERTNM
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legacy (2005-12-07) - 363s
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accounts-with-accounts-type-full (2005-06-01) - AA
keyboard_arrow_right 2004
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legacy (2004-10-12) - 287
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accounts-with-accounts-type-full (2004-10-06) - AA
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legacy (2004-03-23) - 155(6)a
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resolution (2004-03-23) - RESOLUTIONS
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legacy (2004-03-12) - 403a
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legacy (2004-03-04) - 395
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legacy (2004-12-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-20) - 395
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legacy (2003-12-10) - 363s
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accounts-with-accounts-type-full (2003-10-16) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-16) - AA
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legacy (2002-12-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-06) - 363s
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accounts-with-accounts-type-small (2001-09-10) - AA
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legacy (2001-07-23) - 88(2)R
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legacy (2001-07-23) - 122
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resolution (2001-07-23) - RESOLUTIONS
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legacy (2001-06-14) - 395
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certificate-change-of-name-company (2001-04-11) - CERTNM
keyboard_arrow_right 2000
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resolution (2000-02-11) - RESOLUTIONS
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legacy (2000-02-11) - 88(2)R
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legacy (2000-08-01) - 287
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accounts-with-accounts-type-small (2000-09-01) - AA
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legacy (2000-03-03) - 395
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legacy (2000-12-20) - 288b
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legacy (2000-12-20) - 288a
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legacy (2000-12-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-13) - 363s
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legacy (1999-11-10) - 395
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legacy (1999-08-09) - 403a
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accounts-with-accounts-type-small (1999-04-09) - AA
keyboard_arrow_right 1998
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legacy (1998-12-16) - 363s
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legacy (1998-08-12) - 288b
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legacy (1998-08-12) - 288a
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accounts-with-accounts-type-small (1998-08-12) - AA
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legacy (1998-07-14) - 287
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legacy (1998-05-29) - 395
keyboard_arrow_right 1997
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legacy (1997-12-10) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-11-20) - NEWINC