Company number 08461779
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address ALPHA BUILDING LONDON ROAD, STAPELEY, NANTWICH, CHESHIRE, CW5 7JW
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 10
. The most likely internet sites of PREMIUM GENETICS (UK) LIMITED are www.premiumgeneticsuk.co.uk, and www.premium-genetics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Premium Genetics Uk Limited is a Private Limited Company.
The company registration number is 08461779. Premium Genetics Uk Limited has been working since 26 March 2013.
The present status of the company is Active. The registered address of Premium Genetics Uk Limited is Alpha Building London Road Stapeley Nantwich Cheshire Cw5 7jw. . CRICHTON, Cara is a Secretary of the company. DUANE, Janet Ann is a Director of the company. NOONAN, Denis is a Director of the company. Director CROSBY, David Patrick John has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Genus Investments Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
PREMIUM GENETICS (UK) LIMITED Events
30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
13 Mar 2017
Full accounts made up to 30 June 2016
12 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
27 Jan 2016
Full accounts made up to 30 June 2015
04 Sep 2015
Director's details changed for Mr Denis Noonan on 10 August 2015
...
... and 2 more events
22 Apr 2014
Termination of appointment of David Crosby as a director
22 Apr 2014
Appointment of Janet Ann Duane as a director
16 Apr 2014
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
20 Sep 2013
Current accounting period extended from 31 March 2014 to 30 June 2014
26 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted