Company information:
Premex Properties Limited (No: 04555160)
Address: PREMEX HOUSE, FUTURA PARK MIDDLEBROOK, BOLTON, LANCASHIRE, BL6 6SX
Status: Active
Incorporated: 10-Jul-2002
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 21-Oct-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL PHILIP CUTLER ( DOB: Oct-1973 From: Feb-2020 )
Current Director: DOUG LAVER ( DOB: Apr-1965 From: Nov-2017 )
Current Director: RICHARD ELLIOT PERLMAN ( DOB: Jun-1946 From: May-2011 )
Current Director: JAMES KERRICK PRICE ( DOB: Apr-1958 From: May-2011 )
Current Secretary: CAROLINE EMILY ELIZABETH RUSSELL ( From: Jul-2011 )
Resigned Director: WILLIAM DAVID CLYNES ( DOB: Mar-1970 From: Dec-2006 To: Nov-2012 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: DONALD FOWLER ( DOB: May-1973 From: Nov-2012 To: Apr-2020 )
Resigned Director: GORDON HEALISS ( From: Oct-2002 To: Dec-2006 )
Resigned Director: IAN DAVID MORRISON HILL ( From: Dec-2006 To: Dec-2017 )
Resigned Director: SIMON MARGOLIS ( From: Dec-2006 To: Jun-2017 )
Resigned Secretary: COMPANY DIRECTORS LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: HELEN HEALISS ( From: Oct-2002 To: Dec-2006 )
Resigned Secretary: ALAN PHILIP HINCHLIFFE ( From: Dec-2006 To: Jul-2011 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-2002 To: Oct-2002 )
Persons of Significant Control:
Premex Group Limited, Premex House Futura Park, Horwich, Bolton, BL6 6SX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)