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PREMIA GROUP LIMITED - Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 06928433
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trelleborg International Drive
- Tewkesbury Business Park
- Tewkesbury
- Gloucestershire
- GL20 8UQ Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ UK
Management
- Managing Directors
- CHARLOTTA INGRID GRAHS
- NIKLAS ANDERS JOHANSSON
- IVAR LARS LEIJONBERG
- Company secretaries
- IAN ELCOCK
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-09
- Age Of Company 2009-06-09 14 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KVK INVESTMENTS UK LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2017-03-18
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PREMIA GROUP LIMITED Company Description
- PREMIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06928433. Its current trading status is "live". It was registered 2009-06-09. It was previously called KVK INVESTMENTS UK LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-03-18.It can be contacted at Trelleborg International Drive .
Get PREMIA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premia Group Limited - Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
- 2009-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PREMIA GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06928433#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06928433#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06928433#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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AUDITOR'S RESIGNATION (2017-08-24) - AUD
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CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES (2017-03-29) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-14) - AA
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ADOPT ARTICLES 18/07/2017 (2017-08-03) - RES01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR CLAES JORWALL (2016-11-01) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-12) - AA
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18/03/16 FULL LIST (2016-04-07) - AR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR SOREN ANDERSON (2015-12-01) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-01) - AA
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18/03/15 FULL LIST (2015-03-18) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR SVEN GRADEN (2014-10-01) - TM01
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18/03/14 FULL LIST (2014-04-15) - AR01
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DIRECTOR APPOINTED MR IVAR LARS LEIJONBERG (2014-10-20) - AP01
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DIRECTOR APPOINTED MS CHARLOTTA INGRID GRAHS (2014-10-01) - AP01
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DIRECTOR APPOINTED MR NIKLAS ANDERS JOHANSSON (2014-10-20) - AP01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM (2013-04-11) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / IAN ELCOCK / 11/04/2013 (2013-04-11) - CH03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-07-29) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-01) - AA
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18/03/13 FULL LIST (2013-04-11) - AR01
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keyboard_arrow_right 2012
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ADOPT ARTICLES 03/05/2012 (2012-08-21) - RES01
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18/03/12 FULL LIST (2012-04-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-13) - AA
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2011-03-16) - AA
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AUDITOR'S RESIGNATION (2011-12-09) - AUD
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SECTION 519 (2011-12-09) - MISC
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AUDITOR'S RESIGNATION (2011-10-17) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
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18/03/11 FULL LIST (2011-03-31) - AR01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2011-02-24) - SH08
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APPOINTMENT TERMINATED, DIRECTOR PAUL MOREY (2011-02-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS KARNEIN (2011-02-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEWART CHARTERS (2011-02-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JEAN MINDERMANN (2011-02-24) - TM01
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APPOINTMENT TERMINATED, SECRETARY DAVID ROTHWELL (2011-02-24) - TM02
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DIRECTOR APPOINTED SOREN BENGT EVERT ANDERSON (2011-02-24) - AP01
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DIRECTOR APPOINTED SVEN ULF RUNESSON GRADEN (2011-02-24) - AP01
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DIRECTOR APPOINTED CLAES JORWALL (2011-02-24) - AP01
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SECRETARY APPOINTED IAN ELCOCK (2011-02-24) - AP03
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ADOPT ARTICLES 04/02/2011 (2011-02-21) - RES01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-02-17) - MG02
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REGISTERED OFFICE CHANGED ON 24/02/2011 FROM (2011-02-24) - AD01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED STEWART CHARTERS (2010-01-12) - AP01
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VARYING SHARE RIGHTS AND NAMES (2010-03-16) - RES12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PAUL MINDERMANN / 09/06/2010 (2010-07-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KARMEIN / 09/06/2010 (2010-07-05) - CH01
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09/06/10 FULL LIST (2010-07-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PAUL MINDERMANN / 09/06/2010 (2010-07-06) - CH01
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PREVSHO FROM 30/06/2010 TO 31/12/2009 (2010-12-21) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KARNEIN / 09/06/2010 (2010-07-06) - CH01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, SECRETARY PAUL MOREY (2009-12-14) - TM02
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SECRETARY APPOINTED DAVID ALLEN ROTHWELL (2009-11-19) - AP03
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20/10/09 STATEMENT OF CAPITAL GBP 500001 (2009-10-29) - SH01
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20/10/09 STATEMENT OF CAPITAL GBP 500000 (2009-10-29) - SH01
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DIRECTOR APPOINTED ANDREAS KARMEIN (2009-10-29) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-10-24) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-10-24) - MG01
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COMPANY NAME CHANGED KVK INVESTMENTS UK LIMITED (2009-08-12) - CERTNM
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INCORPORATION DOCUMENTS (2009-06-09) - NEWINC
