PREMIAIR APPLIANCES LIMITED
PREMIAIR APPLIANCES, LANCOTS LANE, ST. HELENS WA9 3EX- Active
- Private Limited Company
- Company No. 05902977
- Last Updated: 01 Mar 2024
Company Profile
PREMIAIR APPLIANCES LIMITED was incorporated on Friday, August 11, 2006 as a Private Limited Company with registered address in ST. HELENS. PREMIAIR APPLIANCES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 18 years 6 months and 12 days.
| Name | PREMIAIR APPLIANCES LIMITED |
|---|---|
| Company number | 05902977 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIAIR APPLIANCES LANCOTS LANE ST. HELENS WA9 3EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Benyon Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Richard John Jeff Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Holmpatrick Ltd Houghtons Lane, Eccleston, WA10 5LD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIAIR APPLIANCES LIMITED | 11 Aug 2006 |
| ASSISTIVE LISTENING LIMITED | 28 Aug 2009 |