PREMIUM PLUS UK LIMITED
UNIT 2 KNIGHTON HEATH INDUSTRIAL ESTATE, RINGWOOD ROAD, BOURNEMOUTH BH11 8NE- Active
- Private Limited Company
- Company No. 07443320
- Last Updated: 01 Mar 2024
Company Profile
PREMIUM PLUS UK LIMITED was incorporated on Thursday, November 18, 2010 as a Private Limited Company with registered address in BOURNEMOUTH. PREMIUM PLUS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 13 years 11 months and 10 days.
| Name | PREMIUM PLUS UK LIMITED |
|---|---|
| Company number | 07443320 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 KNIGHTON HEATH INDUSTRIAL ESTATE RINGWOOD ROAD BOURNEMOUTH BH11 8NE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Skrm Uk Holdings Limited Knighton Heath Ind Estate, Ringwood Road, BH11 8NE |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keung Fung Tsang Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wai Man Chester Tsang Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Tuesday, December 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (63 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIUM PLUS UK LIMITED | 18 Nov 2010 |