PREMAX EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PREMAX EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREMAX EUROPE LIMITED was incorporated 7 years ago on 17/08/2016 and has the registered number: 10333816. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
PREMAX EUROPE LIMITED was incorporated 7 years ago on 17/08/2016 and has the registered number: 10333816. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
PREMAX EUROPE LIMITED - LONDON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
46460 - Wholesale of pharmaceutical goods
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
29-30 ELVASTON MEWS
LONDON
SOUTH KENSINGTON
SW7 5HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAMERON JOHN TUDOR | Mar 1975 | Australian | Director | 2016-08-17 | CURRENT |
| MR RANDALL LYALL COOPER | Sep 1974 | Australian | Director | 2016-08-17 | CURRENT |
| MR PETER DAMIAN BRUKNER | Jul 1952 | Australian | Director | 2016-08-17 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Damian Brucker | 2016-08-17 | 7/1952 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
| Mr Randall Lyall Cooper | 2016-08-17 | 9/1974 | London |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PREMAX EUROPE LIMITED | 2024-04-10 | 31-08-2023 | £93,830 equity |
| Accounts Submission | 2023-05-25 | 31-08-2022 | £-123,896 equity |
| Accounts Submission | 2022-05-25 | 31-08-2021 | £-78,040 equity |
| Accounts Submission | 2020-12-09 | 31-08-2020 | £-9,872 equity |
| Micro-entity Accounts - PREMAX EUROPE LIMITED | 2020-04-28 | 31-08-2019 | £755 equity |
| Accounts Submission | 2019-02-07 | 31-08-2018 | £-2,602 equity |
| Accounts Submission | 2018-05-10 | 31-08-2017 | £-17,615 equity |