Menna Overview
Here’s a quick overview of PREMINOX LTD 👀 — a Tamworth, Staffordshire based business that started in 1998.
PREMINOX LTD
- Company statusactive
- Company No03533716
- Age28 years 4 months Incorporated 24 March 1998
- Officers3
Address
C/O Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, England
PREMINOX LTD is an active company incorporated on 24 March 1998 and based in Tamworth, Staffordshire, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46720 Wholesale of metals and metal ores
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 24 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Feb 2022
Certificate Change Of Name Company
4 Years Ago on 10 Jan 2022
Change Of Name Notice
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 17 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATHURST, Paige | secretary | 28 Apr 2023 | |
| HOLT, Michael Christopher | director | Jul 1971 | 31 Mar 1998 |
| LEBOND, Ian | director | Apr 1970 | 21 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Preminox Group Limited | 28 Sept 2019 | |
| Bdi Group Limited | 06 Apr 2016 |
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HOLT, Michael Christopher, VANSTONE, Stephen Paul are mutual persons.
HOLT, Michael Christopher, COHEN, David Geoffrey, VANSTONE, Stephen Paul are mutual persons.
HOLT, Michael Christopher, COHEN, David Geoffrey, VANSTONE, Stephen Paul are mutual persons.
HOLT, Michael Christopher, COHEN, David Geoffrey, VANSTONE, Stephen Paul are mutual persons.
HOLT, Michael Christopher, COHEN, David Geoffrey are mutual persons.
LEBOND, Ian are mutual persons.
COHEN, David Geoffrey are mutual persons.
COHEN, David Geoffrey are mutual persons.
COHEN, David Geoffrey are mutual persons.
COHEN, David Geoffrey are mutual persons.
COHEN, David Geoffrey are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
VANSTONE, Stephen Paul are mutual persons.
KOCKOVSKY, Marek are mutual persons.
SILVERSTONE, Michael Sheldon are mutual persons.
PREMINOX (UK) LTD
LEBOND, Ian are mutual persons.
THE MANCHESTER SCREEN (VICTORIA WAREHOUSE) LIMITED
COHEN, David Geoffrey are mutual persons.
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THE GRAND AGM LLP
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Menna Overview
Here’s a quick overview of PREMINOX LTD 👀 — a Tamworth, Staffordshire based business that started in 1998.