Premium Stamp Brokers Limited
- Company number
- 04605359
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2002
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Burncastle Properties Limited (until 16 Apr 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDALL, Pamela Marion | Director | 1 Dec 2003 | 30 Mar 2022 |
| REILLY, Susan Tanya Lisette | Secretary | 1 Dec 2003 | 1 Jan 2015 |
| RIDGWAY, Keith Robert, Mr. | Director | 27 Oct 2005 | 1 Mar 2007 |
| WESTOUR SERVICES LIMITED | Corporate-Secretary | 4 Dec 2002 | 1 Dec 2003 |
| WESTOUR DIRECTORS LIMITED | Corporate-Director | 4 Dec 2002 | 1 Dec 2003 |
| INCORPORATE DIRECTORS LIMITED | Corporate-Nominee-Director | 2 Dec 2002 | 4 Dec 2002 |
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 2 Dec 2002 | 4 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Pamela Randall | Significant Influence Or Control | 6 Apr 2016 | 30 Mar 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2019 | £20,819 | - |
| 31 Dec 2018 Dormant | -£20,819 | - |
| 31 Dec 2017 | £20,819 | - |
| 31 Dec 2016 Dormant | £20,819 | £1 |
| 31 Dec 2015 | £20,819 | £1 |
| 31 Dec 2014 | £20,819 | £1 |
| 31 Dec 2013 | £20,819 | £1 |
| 31 Dec 2012 | £374,682 | £1,407 |
| 31 Dec 2011 | £393,351 | £107,239 |
| 31 Dec 2010 | £398,990 | £89,103 |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
Connections
Companies at the same address
- Hivan Limited (03981430)
- Noak Management Services Limited (06696350)