Introduction
Watch Company
P
PREMINOX (UK) LTD
PREMINOX (UK) LTD is an active company incorporated on 12 November 2024 with the registered office located in Tamworth. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of metals and metal ores. PREMINOX (UK) LTD was registered 1 year ago.(SIC: 46720)
Status
active
Active since 1 years ago
Company No
16075835
LTD Company
Age
1 Years
Incorporated 12 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 29 March 2026 (1 month ago)
Period: 12 November 2024 - 30 November 2025(13 months)
Type: Dormant
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
C/O Philip Barnes & Co Limited The Old Council Chambers, Halford Street Tamworth, B79 7RB,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ELDER, John Alexander
ActivePhilip Barnes & Co Limited, TamworthB79 7RB
Born February 1967
Director
Appointed 19 Mar 2026
ELDER, John Alexander
Philip Barnes & Co Limited, TamworthB79 7RB
Born February 1967
Director
19 Mar 2026
Active
LEBOND, Ian
ResignedPhilip Barnes & Co Limited, TamworthB79 7RB
Born April 1970
Director
Appointed 12 Nov 2024
Resigned 19 Mar 2026
LEBOND, Ian
Philip Barnes & Co Limited, TamworthB79 7RB
Born April 1970
Director
12 Nov 2024
Resigned 19 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Preminox Group Limited
ActivePhilip Barnes & Co Limited, TamworthB79 7RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2024
Preminox Group Limited
Philip Barnes & Co Limited, TamworthB79 7RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026