Company number 08144015
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address 29 BURKET CLOSE, SOUTHALL, MIDDLESEX, UB2 5NR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2016-03-23
GBP 10
. The most likely internet sites of PREMIUM CONNECT LIMITED are www.premiumconnect.co.uk, and www.premium-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Premium Connect Limited is a Private Limited Company.
The company registration number is 08144015. Premium Connect Limited has been working since 16 July 2012.
The present status of the company is Active. The registered address of Premium Connect Limited is 29 Burket Close Southall Middlesex Ub2 5nr. The company`s financial liabilities are £0.62k. It is £0.62k against last year. And the total assets are £1.01k, which is £1.01k against last year. MANEK, Rajesh Hiralal is a Director of the company. Director MANEK, Rajesh Hiralal has been resigned. Director YADAV, Dinesh Matacharan has been resigned. The company operates in "Management consultancy activities other than financial management".
premium connect Key Finiance
LIABILITIES
£0.62k
CASH
n/a
TOTAL ASSETS
£1.01k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rajesh Hiralal Manek
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PREMIUM CONNECT LIMITED Events
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Mar 2016
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2016-03-23
22 Mar 2016
Appointment of Mr Rajesh Hiralal Manek as a director on 1 August 2015
22 Mar 2016
Termination of appointment of Dinesh Matacharan Yadav as a director on 1 August 2015
...
... and 4 more events
02 Dec 2013
Registered office address changed from Vista Business Centre 5Th Floor B512 50 Sailsbury Road Hounslow Middlesex TW4 6JQ United Kingdom on 2 December 2013
18 Sep 2013
Annual return made up to 16 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-09-18
18 Sep 2013
Director's details changed for Mr Dinesh Matacharan Yadav on 16 July 2013
12 Apr 2013
Termination of appointment of Rajesh Manek as a director
16 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)