PREMIUMSTAMP LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 5AJ

Company number 02768775
Status Active
Incorporation Date 27 November 1992
Company Type Private Limited Company
Address SUITE 12 COURTHILL HOUSE, 60 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 7 . The most likely internet sites of PREMIUMSTAMP LIMITED are www.premiumstamp.co.uk, and www.premiumstamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Premiumstamp Limited is a Private Limited Company. The company registration number is 02768775. Premiumstamp Limited has been working since 27 November 1992. The present status of the company is Active. The registered address of Premiumstamp Limited is Suite 12 Courthill House 60 Water Lane Wilmslow Cheshire Sk9 5aj. . STANLEY, Norman Graham is a Secretary of the company. HOLLOWAY, Kathryn Jayne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director STANLEY, Norman Graham has been resigned. Director STANLEY, Patricia Mary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
STANLEY, Norman Graham
Appointed Date: 08 December 1992

Director
HOLLOWAY, Kathryn Jayne
Appointed Date: 08 December 1992
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 December 1992
Appointed Date: 27 November 1992

Director
STANLEY, Norman Graham
Resigned: 29 July 1999
Appointed Date: 08 December 1992
87 years old

Director
STANLEY, Patricia Mary
Resigned: 24 March 2002
Appointed Date: 29 July 1999
86 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 December 1992
Appointed Date: 27 November 1992

Persons With Significant Control

Mr. Norman Graham Stanley
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

PREMIUMSTAMP LIMITED Events

07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 7

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 7

...
... and 67 more events
15 Dec 1992
Registered office changed on 15/12/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

15 Dec 1992
Secretary resigned;new director appointed

15 Dec 1992
New secretary appointed;director resigned;new director appointed

15 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Nov 1992
Incorporation