PREMINEN PRICE COMPARISON HOLDINGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2EH

Company number 09595901
Status Active
Incorporation Date 18 May 2015
Company Type Private Limited Company
Address TY ADMIRAL, DAVID STREET, CARDIFF, UNITED KINGDOM, CF10 2EH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-15 EUR 5,000,000 ; Appointment of Mr Christophe Sanchez as a director on 18 December 2015. The most likely internet sites of PREMINEN PRICE COMPARISON HOLDINGS LIMITED are www.preminenpricecomparisonholdings.co.uk, and www.preminen-price-comparison-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Preminen Price Comparison Holdings Limited is a Private Limited Company. The company registration number is 09595901. Preminen Price Comparison Holdings Limited has been working since 18 May 2015. The present status of the company is Active. The registered address of Preminen Price Comparison Holdings Limited is Ty Admiral David Street Cardiff United Kingdom Cf10 2eh. . WATERS, Mark is a Secretary of the company. ENGELHARDT, Henry Allan is a Director of the company. ROJAS, Jair Giovanni Marrugo is a Director of the company. SANCHEZ, Christophe is a Director of the company. ZUNIGA, Jose Luis Bernal is a Director of the company. Director NOVOA, Elena Betés has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WATERS, Mark
Appointed Date: 18 December 2015
Director
ENGELHARDT, Henry Allan
Appointed Date: 18 May 2015
68 years old
Director
ROJAS, Jair Giovanni Marrugo
Appointed Date: 18 December 2015
53 years old
Director
SANCHEZ, Christophe
Appointed Date: 18 December 2015
50 years old
Director
ZUNIGA, Jose Luis Bernal
Appointed Date: 18 December 2015
59 years old

Resigned Directors

Director
NOVOA, Elena Betés
Resigned: 18 December 2015
Appointed Date: 18 May 2015
48 years old
Director
OVAL NOMINEES LIMITED
Resigned: 18 May 2015
Appointed Date: 18 May 2015

PREMINEN PRICE COMPARISON HOLDINGS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • EUR 5,000,000
11 Jan 2016
Appointment of Mr Christophe Sanchez as a director on 18 December 2015
11 Jan 2016
Termination of appointment of Elena Betés Novoa as a director on 18 December 2015
08 Jan 2016
Appointment of Mark Waters as a secretary on 18 December 2015
...
... and 3 more events
08 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2015
Change of share class name or designation
19 May 2015
Termination of appointment of Oval Nominees Limited as a director on 18 May 2015
19 May 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
18 May 2015
Incorporation
Statement of capital on 2015-05-18
  • EUR 1

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