PREMIUM FINANCIAL HOUSE LTD
PRESTON

Hellopages » Lancashire » Preston » PR1 4DU

Company number 09502655
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 16 NEW HALL LANE, PRESTON, ENGLAND, PR1 4DU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 17 January 2016 GBP 100 ; Confirmation statement made on 30 January 2017 with updates; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of PREMIUM FINANCIAL HOUSE LTD are www.premiumfinancialhouse.co.uk, and www.premium-financial-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Premium Financial House Ltd is a Private Limited Company. The company registration number is 09502655. Premium Financial House Ltd has been working since 20 March 2015. The present status of the company is Active. The registered address of Premium Financial House Ltd is 16 New Hall Lane Preston England Pr1 4du. . DOLPHIN ACCOUNTING LTD is a Secretary of the company. POSYLEK, Agata is a Director of the company. Director NIEMYJSKI, Andrzej has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DOLPHIN ACCOUNTING LTD
Appointed Date: 20 March 2015
Director
POSYLEK, Agata
Appointed Date: 21 January 2017
42 years old

Resigned Directors

Director
NIEMYJSKI, Andrzej
Resigned: 25 January 2017
Appointed Date: 20 March 2015
50 years old

Persons With Significant Control

Ms Agata Posylek
Notified on: 25 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more
Ms Agata Posylek
Notified on: 23 January 2017
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrzej Niemyjski
Notified on: 23 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM FINANCIAL HOUSE LTD Events

09 Feb 2017
Statement of capital following an allotment of shares on 17 January 2016
  • GBP 100
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Termination of appointment of Andrzej Niemyjski as a director on 25 January 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
...
... and 1 more events
21 Jan 2017
Registered office address changed from 128 Northfield Avenue London W13 9RT England to 16 New Hall Lane Preston PR1 4DU on 21 January 2017
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1
09 Apr 2015
Appointment of Dolphin Accounting Ltd as a secretary on 20 March 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 1

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