PREMIUM MARKETEERS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 1EL

Company number 03933335
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 33 FALMOUTH GROVE, SWINDON, WILTS, SN3 1EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of PREMIUM MARKETEERS LIMITED are www.premiummarketeers.co.uk, and www.premium-marketeers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Premium Marketeers Limited is a Private Limited Company. The company registration number is 03933335. Premium Marketeers Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Premium Marketeers Limited is 33 Falmouth Grove Swindon Wilts Sn3 1el. . HANDLEY, William Henry is a Secretary of the company. CASTRO HENRIQUES PINTO MACHADO, Maria Clara is a Director of the company. OLIVEIRA LIMA PINTO-MICHADO, Joao Paulo is a Director of the company. Secretary PINTO-MACHADO, Maria Clara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBBONS, Jill Alison has been resigned. Director OLIVEIRA LIMA PINTO-MACHADO, Joao Paulo has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HANDLEY, William Henry
Appointed Date: 25 September 2007
Director
CASTRO HENRIQUES PINTO MACHADO, Maria Clara
Appointed Date: 25 September 2007
70 years old
Director
OLIVEIRA LIMA PINTO-MICHADO, Joao Paulo
Appointed Date: 08 September 2011
69 years old

Resigned Directors

Secretary
PINTO-MACHADO, Maria Clara
Resigned: 25 September 2007
Appointed Date: 24 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Director
GIBBONS, Jill Alison
Resigned: 18 September 2012
Appointed Date: 14 September 2012
73 years old
Director
OLIVEIRA LIMA PINTO-MACHADO, Joao Paulo
Resigned: 23 February 2010
Appointed Date: 24 February 2000
69 years old

Persons With Significant Control

Mr Joao Paulo Pinto-Machado
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Maria Clara Pinto-Machado
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr William Henry Handley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Sara Daphne Handley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM MARKETEERS LIMITED Events

14 Mar 2017
Confirmation statement made on 24 February 2017 with updates
25 Sep 2016
Total exemption full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
17 Oct 2015
Total exemption full accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 41 more events
01 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2000
Secretary resigned
24 Feb 2000
Incorporation

Similar Companies

PREMIUM MAIL AG PREMIUM MANAGEMENT L.P. PREMIUM MARKETING CONSULTANT LIMITED PREMIUM MARKETING LIMITED PREMIUM MARQUEES LIMITED PREMIUM MASSAGE & WAXING SERVICES LIMITED PREMIUM MED LTD