Company number 09417718
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN21 2AH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Mr Benjamin Anthony Beaumont as a director on 20 October 2016; Termination of appointment of Matthew James Betts as a director on 20 October 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of PREMIA DRINKS (UK) LIMITED are www.premiadrinksuk.co.uk, and www.premia-drinks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premia Drinks Uk Limited is a Private Limited Company.
The company registration number is 09417718. Premia Drinks Uk Limited has been working since 02 February 2015.
The present status of the company is Active. The registered address of Premia Drinks Uk Limited is 2 Upperton Gardens Eastbourne East Sussex United Kingdom Bn21 2ah. . BEAUMONT, Benjamin Anthony is a Director of the company. STONE, David John William is a Director of the company. Director BETTS, Matthew James has been resigned. Director PRAVDIN, Vladimir has been resigned. Director STONE, Adrian Paul has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Director
PRAVDIN, Vladimir
Resigned: 06 March 2015
Appointed Date: 02 February 2015
43 years old
Persons With Significant Control
Mr David John William Stone
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Betts
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMIA DRINKS (UK) LIMITED Events
25 Nov 2016
Appointment of Mr Benjamin Anthony Beaumont as a director on 20 October 2016
25 Nov 2016
Termination of appointment of Matthew James Betts as a director on 20 October 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
22 Jul 2016
Termination of appointment of Adrian Paul Stone as a director on 22 July 2016
06 May 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 1 more events
29 Mar 2016
Appointment of Mr Matthew James Betts as a director on 22 March 2016
09 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
11 Mar 2015
Termination of appointment of Vladimir Pravdin as a director on 6 March 2015
03 Feb 2015
Director's details changed for Mr Adrian Paul Stone on 2 February 2015
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02