PREMIUM INDUSTRY CO., LTD
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON N14 5BP- Active
- Private Limited Company
- Company No. 09125878
- Last Updated: 01 Mar 2024
Company Profile
PREMIUM INDUSTRY CO., LTD was incorporated on Thursday, July 10, 2014 as a Private Limited Company with registered address in LONDON. PREMIUM INDUSTRY CO., LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 3 months and 30 days.
| Name | PREMIUM INDUSTRY CO., LTD |
|---|---|
| Company number | 09125878 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
|---|---|
| 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 |
|---|---|
| Ms Xiaoyan Li Nationality: Chinese |
Dates: Friday, January 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shitao Xu Nationality: Chinese |
Dates: Wednesday, May 19, 2021 - Friday, January 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xiaoyan Li Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Wednesday, May 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (171 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against PREMIUM INDUSTRY CO., LTD.
Previous Names
| Name | Change Date |
|---|---|
| PREMIUM INDUSTRY CO., LTD | 10 Jul 2014 |