PREMIUM INCOMING UK & IE LIMITED
LONDON PREMIUM INCOMING LIMITED COMING2 UK LIMITED

Hellopages » Greater London » Westminster » WC2R 0BU

Company number 08447097

Status Active

Incorporation Date 15 March 2013

Company Type Private Limited Company

Address C/O MACKRELL TURNER GARRETT SOLICITORS SAVOY HILL HOUSE, SAVOY HILL, LONDON, WC2R 0BU

Home Country United Kingdom

Nature of Business 79110 - Travel agency activities

Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PREMIUM INCOMING UK & IE LIMITED are www.premiumincomingukie.co.uk, and www.premium-incoming-uk-ie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Incoming Uk Ie Limited is a Private Limited Company. The company registration number is 08447097. Premium Incoming Uk Ie Limited has been working since 15 March 2013. The present status of the company is Active. The registered address of Premium Incoming Uk Ie Limited is C O Mackrell Turner Garrett Solicitors Savoy Hill House Savoy Hill London Wc2r 0bu. . DIAZ, Carlos Gutierrez is a Director of the company. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Director PINERO IMBERNON, Pablo has been resigned. The company operates in "Travel agency activities".

Current Directors

Director

DIAZ, Carlos Gutierrez

Appointed Date: 01 January 2015
57 years old

Resigned Directors

Secretary

STARDATA BUSINESS SERVICES LIMITED

Resigned: 01 January 2015
Appointed Date: 03 June 2013

Director

PINERO IMBERNON, Pablo

Resigned: 01 January 2015
Appointed Date: 15 March 2013
84 years old

Persons With Significant Control

Mr Carlos Diaz

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PREMIUM INCOMING UK & IE LIMITED Events

29 Mar 2017

Confirmation statement made on 15 March 2017 with updates

30 Sep 2016

Total exemption small company accounts made up to 31 December 2015

02 Jun 2016

Amended total exemption small company accounts made up to 31 December 2014

05 May 2016

Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-05

GBP 50,000

26 Apr 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-04-25

...

... and 9 more events

23 Sep 2014

Previous accounting period shortened from 31 March 2014 to 31 December 2013

25 Mar 2014

Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-25

GBP 50,000

25 Mar 2014

Director's details changed for Mr Pablo Pi?Ero Imbernon on 15 March 2013

13 Jun 2013

Appointment of Stardata Business Services Limited as a secretary

15 Mar 2013

Incorporation

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