PREMIUM VENTURES LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 07584779
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address 1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PREMIUM VENTURES LTD are www.premiumventures.co.uk, and www.premium-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Premium Ventures Ltd is a Private Limited Company. The company registration number is 07584779. Premium Ventures Ltd has been working since 30 March 2011. The present status of the company is Active. The registered address of Premium Ventures Ltd is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . AS SOCIEDADES SIN FRONTERAS SL is a Secretary of the company. MERCANT SANTA CRUZ, Marcelo is a Director of the company. WILD CERUZZI, Guillermo Miguel is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
AS SOCIEDADES SIN FRONTERAS SL
Appointed Date: 05 October 2011
Director
MERCANT SANTA CRUZ, Marcelo
Appointed Date: 11 April 2011
49 years old
Director
WILD CERUZZI, Guillermo Miguel
Appointed Date: 11 April 2011
60 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 05 October 2011
Appointed Date: 30 March 2011
Director
CAVELEY, Maureen Anne
Resigned: 11 April 2011
Appointed Date: 30 March 2011
72 years old

Persons With Significant Control

Mr Marcelo Mercant Santa Cruz
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guillermo Miguel Wild Ceruzzi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM VENTURES LTD Events

19 Dec 2016
Confirmation statement made on 30 September 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
27 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 15 more events
11 Apr 2011
Termination of appointment of Maureen Caveley as a director
11 Apr 2011
Appointment of Mr Marcelo Mercant Santa Cruz as a director
11 Apr 2011
Appointment of Mr Guillermo Miguel Wild Ceruzzi as a director
30 Mar 2011
Director's details changed for Ms Maureen Anne Caveley on 30 March 2011
30 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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