OpenCompanies

Premax Europe Limited

Company number
10333816
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2016
Nature of business
Manufacture of basic pharmaceutical products
Wholesale of pharmaceutical goods
Retail sale via mail order houses or via Internet

Registered office

29-30 Elvaston Mews
London
SW7 5HZ

Officers

NameRoleAppointedResigned
COOPER, Randall Lyall Director 17 Aug 2016
TUDOR, Cameron John Director 17 Aug 2016
BRUKNER, Peter Damian Director 17 Aug 2016

Control

NameNature of controlNotifiedCeased
Mr Peter Damian Brucker Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
17 Aug 2016
Mr Randall Lyall Cooper Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
17 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 -£34,352 £20,421 0
31 Aug 2024 -£54,293 £66,301 0
31 Aug 2023 £93,830 - 0
31 Aug 2022 -£123,896 - 1
31 Aug 2021 -£78,040 - 1
31 Aug 2020 -£9,872 - 1
31 Aug 2019 £755 - -
31 Aug 2018 -£2,602 - -
31 Aug 2017 -£17,615 - -

Connections

Directors’ other companies

Companies at the same address

Data