PREMIA GROUP LIMITED - TEWKESBURY
| Company Profile | Company Filings |
Overview
PREMIA GROUP LIMITED is a Private Limited Company from TEWKESBURY and has the status: Active.
PREMIA GROUP LIMITED was incorporated 15 years ago on 09/06/2009 and has the registered number: 06928433. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIA GROUP LIMITED was incorporated 15 years ago on 09/06/2009 and has the registered number: 06928433. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIA GROUP LIMITED - TEWKESBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TRELLEBORG INTERNATIONAL DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
This Company Originates in : United Kingdom
Previous trading names include:
KVK INVESTMENTS UK LIMITED (until 13/08/2009)
KVK INVESTMENTS UK LIMITED (until 13/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN ELCOCK | Secretary | 2011-02-04 | CURRENT | ||
| MR IVAR LARS LEIJONBERG | Sep 1964 | Swedish | Director | 2014-09-26 | CURRENT |
| MR NIKLAS ANDERS JOHANSSON | May 1973 | Swedish | Director | 2014-09-26 | CURRENT |
| MR PAUL JOHN MOREY | Jul 1973 | British | Director | 2009-06-09 UNTIL 2011-02-04 | RESIGNED |
| ANDREAS KARNEIN | Nov 1960 | German | Director | 2009-10-20 UNTIL 2011-02-04 | RESIGNED |
| MR JEAN PAUL MINDERMANN | Mar 1965 | German | Director | 2009-06-09 UNTIL 2011-02-04 | RESIGNED |
| CLAES EVERT JORWALL | Aug 1953 | Swedish | Director | 2011-02-04 UNTIL 2016-11-01 | RESIGNED |
| MS CHARLOTTA INGRID GRAHS | Aug 1971 | Swedish | Director | 2014-10-01 UNTIL 2022-02-28 | RESIGNED |
| MR SVEN ULF RUNESSON GRADEN | Oct 1954 | Swedish | Director | 2011-02-04 UNTIL 2014-09-30 | RESIGNED |
| SOREN BENGT EVERT ANDERSON | Jan 1956 | Swedish | Director | 2011-02-04 UNTIL 2015-11-05 | RESIGNED |
| MR STEWART CHARTERS | Apr 1954 | British | Director | 2009-10-21 UNTIL 2011-02-04 | RESIGNED |
| DAVID ALLEN ROTHWELL | Secretary | 2009-11-03 UNTIL 2011-02-04 | RESIGNED | ||
| MR PAUL JOHN MOREY | Jul 1973 | British | Secretary | 2009-06-09 UNTIL 2009-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trelleborg Holdings Uk Limited | 2016-04-06 | Tewkesbury | Ownership of shares 75 to 100 percent |