PREMIUMWAY INTERNATIONAL LTD
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE2 5NE

Company number 04004615
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address 13 POMEROY DRIVE, OADBY, LEICESTER, LE2 5NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 . The most likely internet sites of PREMIUMWAY INTERNATIONAL LTD are www.premiumwayinternational.co.uk, and www.premiumway-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Premiumway International Ltd is a Private Limited Company. The company registration number is 04004615. Premiumway International Ltd has been working since 31 May 2000. The present status of the company is Active. The registered address of Premiumway International Ltd is 13 Pomeroy Drive Oadby Leicester Le2 5ne. . THAKKAR, Kaushik is a Secretary of the company. RABHERU, Nidhesh is a Director of the company. THAKKAR, Sudhir Shantilal is a Director of the company. THAKKAR, Vijay Shantilal is a Director of the company. Secretary KARIA, Mahesh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KARIA, Mahesh has been resigned. Director THAKKAR, Bharti Sudhir has been resigned. Director THAKKAR, Darshana Vijay has been resigned. Director THAKKAR, Sudhir Shantilal has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THAKKAR, Kaushik
Appointed Date: 03 January 2012
Director
RABHERU, Nidhesh
Appointed Date: 31 October 2000
63 years old
Director
THAKKAR, Sudhir Shantilal
Appointed Date: 01 March 2011
70 years old
Director
THAKKAR, Vijay Shantilal
Appointed Date: 01 March 2011
66 years old

Resigned Directors

Secretary
KARIA, Mahesh
Resigned: 03 January 2012
Appointed Date: 15 June 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 May 2000
Appointed Date: 31 May 2000
Director
KARIA, Mahesh
Resigned: 31 October 2000
Appointed Date: 15 June 2000
69 years old
Director
THAKKAR, Bharti Sudhir
Resigned: 19 November 2012
Appointed Date: 01 March 2011
63 years old
Director
THAKKAR, Darshana Vijay
Resigned: 19 November 2012
Appointed Date: 01 March 2011
65 years old
Director
THAKKAR, Sudhir Shantilal
Resigned: 31 October 2000
Appointed Date: 15 June 2000
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 May 2000
Appointed Date: 31 May 2000

Persons With Significant Control

Mr Sudhir Shantilal Thakkar
Notified on: 5 July 2016
70 years old
Nature of control: Has significant influence or control
Mr Vijay Shantilal Thakkar
Notified on: 5 July 2016
66 years old
Nature of control: Has significant influence or control
Mr Nidesh Rabheru
Notified on: 5 July 2016
63 years old
Nature of control: Has significant influence or control
Mr Jianning Liu
Notified on: 5 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PREMIUMWAY INTERNATIONAL LTD Events

29 Jul 2016
Confirmation statement made on 5 July 2016 with updates
13 Feb 2016
Accounts for a small company made up to 31 August 2015
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
05 Jun 2015
Accounts for a small company made up to 31 August 2014
03 Oct 2014
Registered office address changed from 111 High Street Edgware Middlesex HA8 7DB to 13 Pomeroy Drive Oadby Leicester LE2 5NE on 3 October 2014
...
... and 54 more events
16 Aug 2000
New secretary appointed;new director appointed
16 Aug 2000
New director appointed
05 Jun 2000
Secretary resigned
05 Jun 2000
Director resigned
31 May 2000
Incorporation

PREMIUMWAY INTERNATIONAL LTD Charges

14 April 2011
Deed of charge over credit balances
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re premiumway international LTD us dollar…

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