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 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
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 |