PREMIER COREX LTD

Key Data

Status

Active

Company No.

02973383

Incorporation date

04/10/1994

Size

Group

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1994)

29/10/2025

Withdrawal of a person with significant control statement on 2025-10-29

View PDF (2 pages)

29/10/2025

Notification of Premier Corex Llc as a person with significant control on 2016-12-23

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-10-04 with updates

View PDF (4 pages)

03/10/2025

Secretary's details changed for Burnett & Reid Llp on 2025-09-26

View PDF (1 pages)

01/10/2025

Appointment of Mr Julian Paul Reed as a director on 2025-09-19

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17/09/2025

Termination of appointment of Graham Mather Robertson as a director on 2025-09-17

View PDF (1 pages)

05/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

10/12/2024

Resolutions

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06/12/2024

Statement of capital following an allotment of shares on 2024-12-05

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14/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (5 pages)

13/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

03/05/2024

Secretary's details changed for Burnett & Reid Llp on 2024-05-01

View PDF (1 pages)

15/02/2024

Termination of appointment of Randal Wichuk as a director on 2024-02-07

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15/02/2024

Appointment of Steve Cobb as a director on 2024-02-07

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03/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

18/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

21/04/2023

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

08/02/2023

Notification of a person with significant control statement

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16/01/2023

Certificate of change of name

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15/01/2023

Termination of appointment of Robert Edward Lee Bradley as a director on 2022-09-23

View PDF (1 pages)

21/10/2022

Cessation of Charles Syl Leykum as a person with significant control on 2022-09-23

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (4 pages)

22/03/2022

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

12/01/2022

Secretary's details changed for Burnett & Reid Llp on 2021-05-12

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

06/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

14/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

13/01/2020

Termination of appointment of Terance Jbeili as a director on 2019-12-06

View PDF (1 pages)

13/01/2020

Appointment of Mr Randal Wichuk as a director on 2019-12-09

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

19/07/2019

Termination of appointment of Andrew Keith Benson as a director on 2019-03-15

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

21/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

12/04/2018

Appointment of Robert Edward Lee Bradley as a director on 2018-04-03

View PDF (2 pages)

12/04/2018

Termination of appointment of Vivek Raj as a director on 2018-04-04

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (4 pages)

17/10/2017

Notification of Charles Syl Leykum as a person with significant control on 2016-12-23

View PDF (2 pages)

17/10/2017

Cessation of Rachid Bouchamaoui as a person with significant control on 2016-12-23

View PDF (1 pages)

14/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

11/05/2017

Director's details changed for Bassem Awadalla Youssef on 2017-05-11

View PDF (2 pages)

11/05/2017

Director's details changed for Stephen Gregory Anthony on 2017-05-11

View PDF (2 pages)

11/05/2017

Director's details changed for Graham Mather Robertson on 2017-05-11

View PDF (2 pages)

07/04/2017

Appointment of Mr Terance Jbeili as a director on 2017-04-06

View PDF (2 pages)

02/02/2017

Appointment of Mr Andrew Keith Benson as a director on 2016-12-23

View PDF (2 pages)

02/02/2017

Appointment of Mr Vivek Raj as a director on 2016-12-23

View PDF (2 pages)

01/02/2017

Termination of appointment of Anis Bouchamaoui as a director on 2016-12-23

View PDF (1 pages)

01/02/2017

Termination of appointment of Corex Holdings (Cyprus) Ltd as a director on 2016-12-23

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

27/06/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

02/11/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (8 pages)

16/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

24/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (8 pages)

03/06/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

01/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (8 pages)

01/11/2013

Appointment of Corex Holdings (Cyprus) Ltd as a director

View PDF (2 pages)

01/11/2013

Termination of appointment of Mp Services Limited as a director

View PDF (1 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

07/03/2013

Secretary's details changed for Burnett & Reid on 2012-10-01

View PDF (1 pages)

31/01/2013

Miscellaneous

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (8 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

28/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (8 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/04/2011

Registered office address changed from 1 London Street Reading Berkshire RG1 4PN England on 2011-04-07

View PDF (1 pages)

23/03/2011

Registered office address changed from Lovegrove & Eliot Fountain Court 32 Frances Road Windsor Berkshire SL4 3AA on 2011-03-23

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (8 pages)

12/10/2010

Director's details changed for Bassem Awadalla Youssef on 2010-10-12

View PDF (2 pages)

08/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

25/03/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

22/12/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (7 pages)

21/12/2009

Director's details changed for Stephen Gregory Anthony on 2009-10-04

View PDF (2 pages)

21/12/2009

Director's details changed for Graham Mather Robertson on 2009-10-04

View PDF (2 pages)

21/12/2009

Director's details changed for Mp Services Limited on 2009-10-04

View PDF (2 pages)

21/12/2009

Director's details changed for Anis Bouchamaoui on 2009-10-04

View PDF (2 pages)

21/12/2009

Secretary's details changed for Burnett & Reid on 2009-10-04

View PDF (2 pages)

11/02/2009

Miscellaneous

View PDF (1 pages)

30/01/2009

Auditor's resignation

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17/12/2008

Return made up to 04/10/08; full list of members

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20/08/2008

Accounts for a small company made up to 2007-12-31

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15/11/2007

Return made up to 04/10/07; full list of members

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07/09/2007

New director appointed

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21/08/2007

New director appointed

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21/08/2007

New director appointed

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21/08/2007

New director appointed

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20/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

11/11/2006

Return made up to 04/10/06; full list of members

View PDF (6 pages)

17/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

31/05/2006

Registered office changed on 31/05/06 from: rose cottage lines road hurst berkshire RG10 0RT

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25/11/2005

Return made up to 04/10/05; full list of members

View PDF (7 pages)

24/10/2005

New secretary appointed

View PDF (2 pages)

09/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

01/09/2005

Registered office changed on 01/09/05 from: 67 grosvenor street london W1K 3JN

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

27/10/2004

Return made up to 04/10/04; full list of members

View PDF (6 pages)

28/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

20/09/2004

Ad 06/09/04--------- £ si 500000@1=500000 £ ic 200000/700000

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20/09/2004

Nc inc already adjusted 06/09/04

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20/09/2004

Resolutions

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20/09/2004

Resolutions

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20/09/2004

Resolutions

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20/09/2004

Resolutions

View PDF (1 pages)

27/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2004

Return made up to 04/10/03; full list of members

View PDF (6 pages)

06/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

24/09/2003

Return made up to 04/10/02; full list of members

View PDF (6 pages)

03/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

01/11/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/01/2002

Return made up to 04/10/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/11/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

14/02/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

07/10/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

11/05/1999

Return made up to 04/10/98; no change of members

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10/05/1999

Registered office changed on 10/05/99 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

10/05/1999

New secretary appointed

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10/05/1999

Secretary resigned

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03/11/1998

Accounts for a small company made up to 1997-12-31

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04/02/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

26/10/1997

Return made up to 04/10/97; no change of members

View PDF (4 pages)

18/03/1997

Director resigned

View PDF (1 pages)

08/10/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

16/09/1996

Director resigned

View PDF (1 pages)

13/09/1996

New director appointed

View PDF (1 pages)

13/09/1996

Director resigned

View PDF (2 pages)

09/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

09/04/1996

Particulars of contract relating to shares

View PDF (3 pages)

09/04/1996

Ad 11/02/96--------- £ si 199999@1

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22/03/1996

Ad 11/02/96--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (2 pages)

06/03/1996

Nc inc already adjusted 11/02/96

View PDF (1 pages)

06/03/1996

Resolutions

View PDF (1 pages)

06/03/1996

Resolutions

View PDF (1 pages)

21/02/1996

Particulars of mortgage/charge

View PDF (7 pages)

04/10/1995

Return made up to 04/10/95; full list of members

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19/05/1995

Accounting reference date notified as 31/12

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01/01/1995

A selection of documents registered before 1 January 1995

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21/11/1994

New director appointed

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21/11/1994

New director appointed

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01/11/1994

Director resigned

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21/10/1994

Memorandum and Articles of Association

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20/10/1994

Certificate of change of name

View PDF (2 pages)

18/10/1994

Resolutions

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18/10/1994

Resolutions

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04/10/1994

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PREMIER COREX LTD

PREMIER COREX LTD is an(a) Active company incorporated on 04/10/1994 with the registered office located at 1 London Street, Reading, Berkshire RG1 4QW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIER COREX LTD?

PREMIER COREX LTD is currently Active. It was registered on 04/10/1994 .

Where is PREMIER COREX LTD located?

PREMIER COREX LTD is registered at 1 London Street, Reading, Berkshire RG1 4QW.

What does PREMIER COREX LTD do?

PREMIER COREX LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for PREMIER COREX LTD?

The latest filing was on 29/10/2025: Withdrawal of a person with significant control statement on 2025-10-29.