PREMIUMSDIRECT LIMITED
GREENFOLD WAY LEIGH

Hellopages » Greater Manchester » Wigan » WN7 3XH

Company number 03949090
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address LALTEX HOUSE, LEIGH COMMERCE PARK, GREENFOLD WAY LEIGH, LANCASHIRE, WN7 3XH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of PREMIUMSDIRECT LIMITED are www.premiumsdirect.co.uk, and www.premiumsdirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Premiumsdirect Limited is a Private Limited Company. The company registration number is 03949090. Premiumsdirect Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Premiumsdirect Limited is Laltex House Leigh Commerce Park Greenfold Way Leigh Lancashire Wn7 3xh. . PRICE, Carl is a Secretary of the company. MULCHAND, Rajan Jethanand is a Director of the company. MULCHAND, Sanjay Rajan is a Director of the company. Secretary CHAUHAN, Dinesh has been resigned. Secretary CHORLEY, Diane has been resigned. Secretary GRIFFITHS, William Charles has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director SORABJI, Daraius Rustom has been resigned. The company operates in "Non-trading company".


premiumsdirect Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PRICE, Carl
Appointed Date: 27 November 2013
Director
MULCHAND, Rajan Jethanand
Appointed Date: 16 March 2000
77 years old
Director
MULCHAND, Sanjay Rajan
Appointed Date: 16 March 2000
49 years old

Resigned Directors

Secretary
CHAUHAN, Dinesh
Resigned: 01 October 2009
Appointed Date: 27 June 2003
Secretary
CHORLEY, Diane
Resigned: 27 November 2013
Appointed Date: 01 December 2008
Secretary
GRIFFITHS, William Charles
Resigned: 27 June 2003
Appointed Date: 16 March 2000
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000
Director
SORABJI, Daraius Rustom
Resigned: 30 June 2008
Appointed Date: 16 March 2000
87 years old

Persons With Significant Control

Mr Sanjay Rajan Mulchand
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Rajan Jethanand Mulchand
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a member of a firm

PREMIUMSDIRECT LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 41 more events
27 Apr 2000
New secretary appointed
27 Apr 2000
New director appointed
27 Apr 2000
New director appointed
27 Apr 2000
New director appointed
16 Mar 2000
Incorporation

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