PREMIUM INDUSTRY CO., LTD - LONDON
| Company Profile | Company Filings |
Overview
PREMIUM INDUSTRY CO., LTD is a Private Limited Company from LONDON and has the status: Active.
PREMIUM INDUSTRY CO., LTD was incorporated 9 years ago on 10/07/2014 and has the registered number: 09125878. The accounts status is DORMANT and accounts are next due on 30/04/2025.
PREMIUM INDUSTRY CO., LTD was incorporated 9 years ago on 10/07/2014 and has the registered number: 09125878. The accounts status is DORMANT and accounts are next due on 30/04/2025.
PREMIUM INDUSTRY CO., LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
CHASE BUSINESS CENTRE
LONDON
N14 5BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UK INT'L COMPANY SERVICE LTD | Corporate Secretary | 2022-01-21 | CURRENT | ||
| XIAOYAN LI | Apr 1982 | Chinese | Director | 2022-01-21 | CURRENT |
| SHITAO XU | Jan 1947 | Chinese | Director | 2021-05-19 UNTIL 2022-01-21 | RESIGNED |
| UK INT'L COMPANY SERVICE LTD | Corporate Secretary | 2014-07-10 UNTIL 2017-04-12 | RESIGNED | ||
| UK INT'L COMPANY SERVICE LTD | Corporate Secretary | 2018-03-29 UNTIL 2019-03-18 | RESIGNED | ||
| XIAOYAN LI | Apr 1982 | Chinese | Director | 2014-07-10 UNTIL 2021-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Xiaoyan Li | 2022-01-21 | 4/1982 | Shenzhen City Guangdong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Shitao Xu | 2021-05-19 - 2022-01-21 | 1/1947 | Anqing City Anhui Province |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Xiaoyan Li | 2016-04-06 - 2021-05-19 | 4/1982 | Shenzhen Guangdong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PREMIUM INDUSTRY CO., LTD | 2023-08-08 | 31-07-2023 | £10,000 equity |
| Dormant Company Accounts - PREMIUM INDUSTRY CO., LTD | 2022-08-03 | 31-07-2022 | £10,000 equity |
| Dormant Company Accounts - PREMIUM INDUSTRY CO., LTD | 2021-08-05 | 31-07-2021 | £10,000 equity |
| Dormant Company Accounts - PREMIUM INDUSTRY CO., LTD | 2020-08-04 | 31-07-2020 | £10,000 equity |
| Dormant Company Accounts - PREMIUM INDUSTRY CO., LTD | 2019-08-01 | 31-07-2019 | £10,000 equity |
| Dormant Company Accounts - PREMIUM INDUSTRY CO., LTD | 2018-08-03 | 31-07-2018 | £10,000 equity |
| Dormant Company Accounts - PREMIUM INDUSTRY CO., LTD | 2017-08-02 | 31-07-2017 | £10,000 equity |
| Dormant Company Accounts - PREMIUM INDUSTRY CO., LTD | 2016-08-02 | 31-07-2016 | £10,000 equity |
| Dormant Company Accounts - PREMIUM INDUSTRY CO., LTD | 2015-08-04 | 31-07-2015 | £10,000 equity |