PREMIER RANGES LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIER RANGES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREMIER RANGES LIMITED was incorporated 26 years ago on 28/11/1997 and has the registered number: 03473508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PREMIER RANGES LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN MICHAEL AIRD Feb 1979 British Director 2021-10-25 CURRENT
ON LINE REGISTRARS LIMITED Corporate Nominee Secretary 1997-11-28 UNTIL 1997-12-19 RESIGNED
HALINA FULLER Aug 1960 British Director 1999-11-26 UNTIL 2003-03-21 RESIGNED
WAYNE SEBASTIAN ANDREW CUOMO Nov 1953 British Director 1997-11-28 UNTIL 2021-10-26 RESIGNED
MR RICHARD THOMAS ACTON Jul 1985 British Director 2019-09-01 UNTIL 2022-11-30 RESIGNED
MILES ANDREW GRAHAM BILTON Jul 1958 British Director 2001-11-26 UNTIL 2004-06-16 RESIGNED
IAN CLOW Apr 1958 British Director 2014-12-01 UNTIL 2022-11-30 RESIGNED
WAYNE SEBASTIAN ANDREW CUOMO Nov 1953 British Director 2021-10-26 UNTIL 2021-10-27 RESIGNED
ON LINE FORMATIONS LIMITED Nominee Director 1997-11-28 UNTIL 1997-12-19 RESIGNED
IAN MICHAEL TACKLEY Secretary 1997-11-28 UNTIL 2006-06-27 RESIGNED
GRACE MCLEAN SMITH Oct 1941 British Secretary 2006-06-27 UNTIL 2012-02-20 RESIGNED
PETER CUOMO British Secretary 2012-02-20 UNTIL 2015-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Michael Aird 2022-12-21 2/1979 London   Voting rights 25 to 50 percent
Mr Wayne Sebastian Andrew Cuomo 2022-12-21 11/1953 Copthorne   Ownership of shares 25 to 50 percent
Mr Wayne Sebastian Andrew Cuomo 2016-04-06 - 2021-10-27 11/1953 Copthorne   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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