PREMEX LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 6SX
Company number 05232157
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address PREMEX HOUSE FUTURA PARK, MIDDLEBROOK, BOLTON, LANCASHIRE, BL6 6SX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PREMEX LIMITED are www.premex.co.uk, and www.premex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Premex Limited is a Private Limited Company. The company registration number is 05232157. Premex Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Premex Limited is Premex House Futura Park Middlebrook Bolton Lancashire Bl6 6sx. . RUSSELL, Caroline Emily Elizabeth is a Secretary of the company. FOWLER, Donald is a Director of the company. HILL, Ian David Morrison is a Director of the company. MARGOLIS, Simon, Dr is a Director of the company. Secretary HINCHLIFFE, Alan Philip has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director CLYNES, William David has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
RUSSELL, Caroline Emily Elizabeth
Appointed Date: 11 July 2011
Director
FOWLER, Donald
Appointed Date: 26 November 2012
52 years old
Director
HILL, Ian David Morrison
Appointed Date: 26 November 2012
63 years old
Director
MARGOLIS, Simon, Dr
Appointed Date: 28 September 2004
64 years old

Resigned Directors

Secretary
HINCHLIFFE, Alan Philip
Resigned: 11 July 2011
Appointed Date: 28 September 2004
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Director
CLYNES, William David
Resigned: 26 November 2012
Appointed Date: 28 September 2004
55 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

PREMEX LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
04 Sep 2015
Registration of charge 052321570003, created on 28 August 2015
...
... and 33 more events
12 Oct 2004
New secretary appointed
12 Oct 2004
Registered office changed on 12/10/04 from: 11 church road great bookham surrey KT23 3PB
23 Sep 2004
Secretary resigned
23 Sep 2004
Director resigned
15 Sep 2004
Incorporation

PREMEX LIMITED Charges

28 August 2015
Charge code 0523 2157 0003
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 January 2014
Charge code 0523 2157 0002
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 May 2011
Guarantee and fixed and floating charge
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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