Company number 07092225
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address LONGCROFT HOUSE CENTRE, VICTORIA AVENUE, LONDON, EC2M 4NS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Xiaohong Tan as a director on 13 January 2017; Confirmation statement made on 1 December 2016 with updates; Appointment of Xiaohong Tan as a director on 2 June 2016. The most likely internet sites of PREMIUM EDUCATION INTERNATIONAL LTD are www.premiumeducationinternational.co.uk, and www.premium-education-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Education International Ltd is a Private Limited Company.
The company registration number is 07092225. Premium Education International Ltd has been working since 01 December 2009.
The present status of the company is Active. The registered address of Premium Education International Ltd is Longcroft House Centre Victoria Avenue London Ec2m 4ns. . TAN, Yuxiong is a Director of the company. Director TAN, Xiaohong has been resigned. Director TAN, Xiaohong has been resigned. Director ZHU, Yun has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
TAN, Xiaohong
Resigned: 13 January 2017
Appointed Date: 02 June 2016
42 years old
Director
TAN, Xiaohong
Resigned: 08 December 2015
Appointed Date: 01 December 2009
42 years old
Director
ZHU, Yun
Resigned: 02 June 2016
Appointed Date: 08 December 2015
39 years old
Persons With Significant Control
Mr Yuxiong Tan
Notified on: 1 June 2016
44 years old
Nature of control: Has significant influence or control
Ms Xiaohong Tan
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more
PREMIUM EDUCATION INTERNATIONAL LTD Events
19 Jan 2017
Termination of appointment of Xiaohong Tan as a director on 13 January 2017
09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Jun 2016
Appointment of Xiaohong Tan as a director on 2 June 2016
16 Jun 2016
Termination of appointment of Yun Zhu as a director on 2 June 2016
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 15 more events
14 Dec 2010
Annual return made up to 1 December 2010 with full list of shareholders
13 Dec 2010
Director's details changed for Miss Xiaohong Tan on 18 November 2010
12 Aug 2010
Company name changed premium education consultancy LIMITED\certificate issued on 12/08/10
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RES15 ‐
Change company name resolution on 2010-07-12
03 Aug 2010
Change of name notice
01 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted