PREMIUM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PREMIUM GROUP LIMITED
COMPANY NUMBER
03917625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/02/2000
(24 years and 9 months old)
WEBSITE
premiumgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
08/04/2002
08/05/2006
ROLLINSON SMITH GROUP LIMITED
View all previous names
LONDON
EC3R 7PD
Telephone: 01952670009
TPS: Yes
Hortonwood 30
Telford
Shropshire
TF1 7ET
Telephone: 670009
2 Minster Court Mincing Lane
London
EC3R 7PD
EC3R 7PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCN (SHROPSHIRE) LIMITED | Active - Accounts Filed | View Report |
| PREMIUM GROUP LIMITED | Active - Accounts Filed | View Report |
| C-ALL BUSINESS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 10/07/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 10/07/2024 | New Board Member James Steven Yeandle (930612321) Appointed |
Credit Risk Overview
Want to learn more about PREMIUM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIUM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIUM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2024 - Present (4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 01/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 01/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
01/07/2024 - Present (4 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCN (SHROPSHIRE) LIMITED | Active - Accounts Filed | View Report |
| PREMIUM GROUP LIMITED | Active - Accounts Filed | View Report |
| C-ALL BUSINESS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ROLLINSON SMITH AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| ROLLINSON SMITH FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 10/07/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 10/07/2024 | New Board Member James Steven Yeandle (930612321) Appointed |
| 04/07/2024 | Christopher Paul Hartley (909236377) has left the board |
| 04/07/2024 | New Board Member Richard Tuplin (927908564) Appointed |
| 04/07/2024 | New Board Member James Yeandle (932467137) Appointed |
| 04/07/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (932468523) Appointed |
| 04/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Martin Thomas McNulty (906453552) has left the board |
| 04/07/2024 | Richard Mark Jones (905966022) has left the board |
| 27/09/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 06/02/2018 | Paul Edgar Aston (902670932) has left the board |
| 25/11/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 11/08/2017 | New Annual Return filed |
| 24/08/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 27/11/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 31/07/2013 | New Annual Return filed |
| 18/06/2013 | New Board Member Christopher Paul Hartley (909236377) Appointed |
| 03/01/2013 | Change in Reg. Office |
| 03/01/2013 | Ian John Davis (905363659) has left the board |
| 10/12/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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