Company number 09752916
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address 7 FRONT STREET, SHOTLEY BRIDGE, CONSETT, DURHAM, ENGLAND, DH8 0HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-05
; Termination of appointment of June Crozier as a director on 15 May 2016. The most likely internet sites of PREMIUM (NE) LTD are www.premiumne.co.uk, and www.premium-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Premium Ne Ltd is a Private Limited Company.
The company registration number is 09752916. Premium Ne Ltd has been working since 28 August 2015.
The present status of the company is Active. The registered address of Premium Ne Ltd is 7 Front Street Shotley Bridge Consett Durham England Dh8 0hh. The cash in hand is £0k. It is £0k against last year. . CROZIER, Mark is a Director of the company. Secretary CROZIER, June has been resigned. Director CROZIER, June has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
premium (ne) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CROZIER, June
Resigned: 06 November 2015
Appointed Date: 28 August 2015
Director
CROZIER, June
Resigned: 15 May 2016
Appointed Date: 06 November 2015
51 years old
Persons With Significant Control
Mr Mark Crozier
Notified on: 26 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more
PREMIUM (NE) LTD Events
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
07 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-05
16 May 2016
Termination of appointment of June Crozier as a director on 15 May 2016
06 Nov 2015
Director's details changed for Mr Mark Crozier on 28 August 2015
06 Nov 2015
Termination of appointment of June Crozier as a secretary on 6 November 2015
...
... and 0 more events
06 Nov 2015
Appointment of June Crozier as a director on 6 November 2015
06 Nov 2015
Registered office address changed from Mill Race Cottage Wood Street Consett DH8 0JE United Kingdom to 7 Front Street Shotley Bridge Consett Durham DH8 0HH on 6 November 2015
14 Sep 2015
Company name changed allure asset finance solutions LTD\certificate issued on 14/09/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-09-11
11 Sep 2015
Registered office address changed from C/O Butler & Gee 7 Front Street Shotley Bridge Consett Durham DH8 0HH England to Mill Race Cottage Wood Street Consett DH8 0JE on 11 September 2015
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28