PREMIUMCOM GERMANY LIMITED
LONDON PREMIUMCOM DEUTSCHLAND LIMITED

Hellopages » Greater London » Camden » WC1B 3BQ

Company number 05201147
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address OFFICE 6, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PREMIUMCOM GERMANY LIMITED are www.premiumcomgermany.co.uk, and www.premiumcom-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premiumcom Germany Limited is a Private Limited Company. The company registration number is 05201147. Premiumcom Germany Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Premiumcom Germany Limited is Office 6 10 Great Russell Street London Wc1b 3bq. . AUSKUNFT LIMITED is a Secretary of the company. GROSCHUPF, Peter is a Director of the company. WIERSCH, Hans Ulrich, Professor is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary OFFICESERVE UK LIMITED has been resigned. Secretary OFFICESERVE UK LTD. has been resigned. Director FISCHER, Wolfgang Ulrich has been resigned. Director FISCHER, Wolfgang Ulrich has been resigned. Director FISCHER, Wolfgang Ulrich has been resigned. Director WALDER, Stephen George has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director SR COMPANY SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
AUSKUNFT LIMITED
Appointed Date: 01 January 2015
Director
GROSCHUPF, Peter
Appointed Date: 01 January 2012
78 years old
Director
WIERSCH, Hans Ulrich, Professor
Appointed Date: 01 January 2012
81 years old

Resigned Directors

Secretary
GO AHEAD SERVICE LIMITED
Resigned: 01 January 2015
Appointed Date: 13 February 2013
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 August 2004
Appointed Date: 09 August 2004
Secretary
OFFICESERVE UK LIMITED
Resigned: 09 November 2009
Appointed Date: 10 August 2004
Secretary
OFFICESERVE UK LTD.
Resigned: 01 November 2011
Appointed Date: 01 October 2010
Director
FISCHER, Wolfgang Ulrich
Resigned: 31 December 2011
Appointed Date: 01 November 2011
77 years old
Director
FISCHER, Wolfgang Ulrich
Resigned: 01 October 2010
Appointed Date: 01 July 2006
77 years old
Director
FISCHER, Wolfgang Ulrich
Resigned: 30 August 2005
Appointed Date: 10 August 2004
77 years old
Director
WALDER, Stephen George
Resigned: 01 November 2011
Appointed Date: 01 October 2010
80 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 August 2004
Appointed Date: 09 August 2004
Director
SR COMPANY SERVICES LIMITED
Resigned: 01 July 2006
Appointed Date: 03 January 2005

Persons With Significant Control

Mr Peter Groschupf
Notified on: 9 August 2016
78 years old
Nature of control: Has significant influence or control
Professor Hans Ulrich Wiersch
Notified on: 9 August 2016
81 years old
Nature of control: Has significant influence or control

PREMIUMCOM GERMANY LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
04 Feb 2015
Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Office 6 10 Great Russell Street London WC1B 3BQ on 4 February 2015
...
... and 55 more events
18 Aug 2004
Company name changed premiumcom deutschland LIMITED\certificate issued on 18/08/04
18 Aug 2004
Registered office changed on 18/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
09 Aug 2004
Incorporation

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