Premex Services Limited BOLTON


Premex Services started in year 1996 as Private Limited Company with registration number 03281191. The Premex Services company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Bolton at Premex House Futura Park. Postal code: BL6 6SX. Since Monday 31st January 2005 Premex Services Limited is no longer carrying the name Expedia Services.

Currently there are 2 directors in the the company, namely Helen M. and Maria H.. In addition one secretary - Caroline R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Premex Services Limited Address / Contact

Office Address Premex House Futura Park
Office Address2 Middlebrook
Town Bolton
Post code BL6 6SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03281191
Date of Incorporation Wed, 20th Nov 1996
Industry Other human health activities
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Helen M.

Position: Director

Appointed: 03 July 2023

Maria H.

Position: Director

Appointed: 01 October 2019

Caroline R.

Position: Secretary

Appointed: 11 July 2011

Peter S.

Position: Director

Appointed: 13 June 2018

Resigned: 12 October 2021

Christopher W.

Position: Director

Appointed: 03 August 2017

Resigned: 29 June 2023

Joanne F.

Position: Director

Appointed: 28 July 2017

Resigned: 13 June 2018

Michael C.

Position: Director

Appointed: 09 July 2012

Resigned: 18 February 2020

James P.

Position: Director

Appointed: 10 May 2011

Resigned: 07 July 2017

Richard P.

Position: Director

Appointed: 10 May 2011

Resigned: 07 July 2017

Donald F.

Position: Director

Appointed: 02 June 2008

Resigned: 28 July 2017

Ian H.

Position: Director

Appointed: 22 August 2006

Resigned: 28 July 2017

William C.

Position: Director

Appointed: 07 December 2000

Resigned: 26 November 2012

Alan H.

Position: Secretary

Appointed: 07 December 2000

Resigned: 11 July 2011

Simon P.

Position: Secretary

Appointed: 01 August 1998

Resigned: 07 December 2000

Paul H.

Position: Secretary

Appointed: 20 November 1996

Resigned: 01 August 1998

Simon M.

Position: Director

Appointed: 20 November 1996

Resigned: 29 June 2017

Paul H.

Position: Director

Appointed: 20 November 1996

Resigned: 01 August 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Premex Group Limited from Bolton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Premex Group Limited

Premex House Futura Park, Horwich, Bolton, BL6 6SX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 04906284
Notified on 8 July 2016
Nature of control: 75,01-100% shares

Company previous names

Expedia Services January 31, 2005
Legal Report Services April 11, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 26th, September 2023
Free Download (34 pages)

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