PREMIUM BUSINESS (GB) LIMITED
WYTHENSHAWE ALDWYCH CONSULTANTS LIMITED

Hellopages » Greater Manchester » Manchester » M23 9GF

Company number 04399010
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address PREMIUM HOUSE 1 TILSON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, WYTHENSHAWE, MANCHESTER, M23 9GF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 25 . The most likely internet sites of PREMIUM BUSINESS (GB) LIMITED are www.premiumbusinessgb.co.uk, and www.premium-business-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Premium Business Gb Limited is a Private Limited Company. The company registration number is 04399010. Premium Business Gb Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Premium Business Gb Limited is Premium House 1 Tilson Road Roundthorn Industrial Estate Wythenshawe Manchester M23 9gf. . ASTEWANI, Salim is a Secretary of the company. ASTEWANI, Rasha is a Director of the company. ASTEWANI, Salim is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ASTEWANI, Salim
Appointed Date: 15 April 2002
Director
ASTEWANI, Rasha
Appointed Date: 15 April 2002
61 years old
Director
ASTEWANI, Salim
Appointed Date: 15 April 2002
64 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 15 April 2002
Appointed Date: 20 March 2002
Nominee Director
REPORTACTION LIMITED
Resigned: 15 April 2002
Appointed Date: 20 March 2002
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 15 April 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mrs Rasha Astewani
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PREMIUM BUSINESS (GB) LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 25
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 25
...
... and 41 more events
18 Apr 2002
Director resigned
18 Apr 2002
Secretary resigned;director resigned
18 Apr 2002
Registered office changed on 18/04/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
17 Apr 2002
Company name changed aldwych consultants LIMITED\certificate issued on 17/04/02
20 Mar 2002
Incorporation

PREMIUM BUSINESS (GB) LIMITED Charges

21 February 2011
Legal charge
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a premium house 1 tilson road wythenshawe…
21 September 2010
Legal charge
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Abc International Bank PLC
Description: All that property k/a 43 barnby street manchester with full…
10 February 2009
Legal charge
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Abc International Bank PLC
Description: The documentation. The property k/a 41 barnby street…
20 November 2008
Legal charge
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Abc International Bank PLC
Description: 14 acheson street manchester see image for full details.
20 November 2008
Legal charge
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Abc International Bank PLC
Description: 20 totland close gorton see image for full details.
20 November 2008
Legal charge
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Abc International Bank PLC
Description: 124 beresford street manchester see image for full details.
28 April 2008
Legal charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Abc International Bank PLC
Description: 2 rumbold street manchester, see image for full details.
16 April 2008
Legal charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Abc International Bank PLC
Description: F/H 13 crantock street longsight t/n GM59364 see image for…
8 April 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Abc International Bank PLC
Description: 661 liverpool road, eccles, manchester any shares, rights…

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