PREMIUM RETAIL HOLDINGS LIMITED
BARNET MILAN OUTLET STORES LIMITED BARON JON OUTLET STORES LTD

Hellopages » Greater London » Barnet » EN5 5BY

Company number 03868191
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mr Lewis Selt on 4 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PREMIUM RETAIL HOLDINGS LIMITED are www.premiumretailholdings.co.uk, and www.premium-retail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Premium Retail Holdings Limited is a Private Limited Company. The company registration number is 03868191. Premium Retail Holdings Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Premium Retail Holdings Limited is 42 Lytton Road Barnet Hertfordshire En5 5by. . SELT, Lewis is a Director of the company. Secretary SELT, Wayne Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SELT, Wayne Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
SELT, Lewis
Appointed Date: 29 October 1999
62 years old

Resigned Directors

Secretary
SELT, Wayne Michael
Resigned: 18 May 2011
Appointed Date: 29 October 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Director
SELT, Wayne Michael
Resigned: 18 May 2011
Appointed Date: 29 October 1999
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mr Lewis Selt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Selt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM RETAIL HOLDINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Jul 2016
Director's details changed for Mr Lewis Selt on 4 July 2016
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
28 Apr 2000
Accounting reference date extended from 31/10/00 to 31/01/01
25 Apr 2000
Secretary resigned
25 Apr 2000
New secretary appointed
25 Apr 2000
New director appointed
29 Oct 1999
Incorporation

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