PREM (HULL) LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8HX

Company number 05091351
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address PRINCES HOUSE, WRIGHT STREET, HULL, EAST YORKSHIRE, HU2 8HX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Sumit Shah on 15 July 2011. The most likely internet sites of PREM (HULL) LIMITED are www.premhull.co.uk, and www.prem-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Prem Hull Limited is a Private Limited Company. The company registration number is 05091351. Prem Hull Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Prem Hull Limited is Princes House Wright Street Hull East Yorkshire Hu2 8hx. . SHAH, Bharti Ashwin is a Secretary of the company. SHAH, Ashwin Kumar is a Director of the company. SHAH, Bharti Ashwin is a Director of the company. SHAH, Sumit is a Director of the company. Secretary SHAH, Vimal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHAH, Reeta has been resigned. Director SHAH, Vimal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
SHAH, Bharti Ashwin
Appointed Date: 05 April 2007
Director
SHAH, Ashwin Kumar
Appointed Date: 02 April 2004
75 years old
Director
SHAH, Bharti Ashwin
Appointed Date: 02 April 2004
74 years old
Director
SHAH, Sumit
Appointed Date: 01 September 2009
44 years old

Resigned Directors

Secretary
SHAH, Vimal
Resigned: 06 April 2007
Appointed Date: 02 April 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Director
SHAH, Reeta
Resigned: 06 April 2007
Appointed Date: 02 April 2004
64 years old
Director
SHAH, Vimal
Resigned: 06 April 2007
Appointed Date: 02 April 2004
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Mr Ashwin Kumar Shah
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bharti Ashwin Shah
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREM (HULL) LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Director's details changed for Sumit Shah on 15 July 2011
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 30 more events
30 Apr 2004
Director resigned
30 Apr 2004
Secretary resigned
30 Apr 2004
New director appointed
30 Apr 2004
New director appointed
02 Apr 2004
Incorporation

PREM (HULL) LIMITED Charges

25 October 2010
Debenture
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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