MYPREMIER LIMITED
NEWCASTLE UNDER LYME PREMIER CORPORATE FULFILMENT LTD

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9QF

Company number 06689242
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address LYMEDALE BUSINESS CENTRE, HOOTERS HALL ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 9QF
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 066892420004, created on 6 February 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of MYPREMIER LIMITED are www.mypremier.co.uk, and www.mypremier.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Mypremier Limited is a Private Limited Company. The company registration number is 06689242. Mypremier Limited has been working since 04 September 2008. The present status of the company is Active. The registered address of Mypremier Limited is Lymedale Business Centre Hooters Hall Road Newcastle Under Lyme Staffordshire St5 9qf. . BOMBERG, Daniel is a Director of the company. BOMBERG, Deborah is a Director of the company. Director BOMBERG, Daniel has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
BOMBERG, Daniel
Appointed Date: 18 July 2013
48 years old
Director
BOMBERG, Deborah
Appointed Date: 23 July 2009
54 years old

Resigned Directors

Director
BOMBERG, Daniel
Resigned: 23 July 2009
Appointed Date: 04 September 2008
48 years old

Persons With Significant Control

Daniel Bomberg
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deborah Bomberg
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYPREMIER LIMITED Events

06 Feb 2017
Registration of charge 066892420004, created on 6 February 2017
09 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 June 2014
15 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 24 more events
15 Sep 2009
Registered office changed on 15/09/2009 from unit 9 lymedale business centre hooters hall road newcastle under lyme staffordshire ST5 9QF
15 Sep 2009
Accounting reference date shortened from 30/09/2009 to 31/08/2009
08 Aug 2009
Appointment terminated director daniel bomberg
06 Aug 2009
Director appointed deborah bomberg
04 Sep 2008
Incorporation

MYPREMIER LIMITED Charges

6 February 2017
Charge code 0668 9242 0004
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Ultimate Trade Finance Limited
Description: All present and future freehold and leasehold land, all…
6 January 2016
Charge code 0668 9242 0003
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
27 November 2013
Charge code 0668 9242 0002
Delivered: 3 December 2013
Status: Satisfied on 1 February 2016
Persons entitled: Ashley Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
10 December 2012
Debenture
Delivered: 14 December 2012
Status: Satisfied on 3 December 2013
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…

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