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PREMIER LOGISTICS(UK)LIMITED - Premier House Beveridge Lane, Bardon, Coalville, Leicestershire, United Kingdom
Company Information
- Company registration number
- 05120063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Premier House Beveridge Lane
- Bardon
- Coalville
- Leicestershire Premier House Beveridge Lane, Bardon, Coalville, Leicestershire UK
Management
- Managing Directors
- CHRISTOPHER, Lee Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-05
- Age Of Company 2004-05-05 20 years
- SIC/NACE
- 53201
Ownership
- Beneficial Owners
- Mr Lee Patrick Christopher
- Mr Alistair Sykes
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREMIER LOGISTICS (LEICESTER) LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
✓
- Annual Return
- Due Date: 2022-08-31
- Last Date: 2021-08-17
✓
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PREMIER LOGISTICS(UK)LIMITED Company Description
- PREMIER LOGISTICS(UK)LIMITED is a ltd registered in United Kingdom with the Company reg no 05120063. Its current trading status is "live". It was registered 2004-05-05. It was previously called PREMIER LOGISTICS (LEICESTER) LIMITED. It has declared SIC or NACE codes as "53201". It has 1 director The latest accounts are filed up to 2020-10-31.It can be contacted at Premier House Beveridge Lane .
Get PREMIER LOGISTICS(UK)LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Logistics(Uk)Limited - Premier House Beveridge Lane, Bardon, Coalville, Leicestershire, United Kingdom
- 2004-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05120063#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05120063#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05120063#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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change-to-a-person-with-significant-control (2021-11-16) - PSC04
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accounts-with-accounts-type-full (2021-02-16) - AA
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accounts-amended-with-accounts-type-full (2021-02-16) - AAMD
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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mortgage-satisfy-charge-full (2020-07-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01
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accounts-with-accounts-type-full (2020-03-18) - AA
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mortgage-satisfy-charge-full (2020-03-05) - MR04
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liquidation-voluntary-arrangement-completion (2020-04-24) - CVA4
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accounts-with-accounts-type-full (2019-12-24) - AA
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mortgage-satisfy-charge-full (2019-02-26) - MR04
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confirmation-statement-with-updates (2019-08-19) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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cessation-of-a-person-with-significant-control (2019-08-14) - PSC07
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2019-10-03) - CVA3
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2019-10-30) - CVA1
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liquidation-court-order-miscellaneous (2019-10-30) - LIQ MISC OC
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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accounts-with-accounts-type-group (2018-02-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01
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resolution (2018-01-11) - RESOLUTIONS
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capital-allotment-shares (2018-01-24) - SH01
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change-account-reference-date-company-previous-shortened (2018-04-11) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-13) - MR01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-08-15) - CVA1
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mortgage-satisfy-charge-full (2018-08-22) - MR04
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accounts-with-accounts-type-group (2018-04-19) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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mortgage-satisfy-charge-full (2017-04-24) - MR04
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change-account-reference-date-company-previous-extended (2017-08-16) - AA01
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change-to-a-person-with-significant-control (2017-09-28) - PSC04
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change-person-director-company-with-change-date (2017-09-28) - CH01
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resolution (2017-11-10) - RESOLUTIONS
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capital-cancellation-shares (2017-11-20) - SH06
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capital-allotment-shares (2017-11-20) - SH01
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capital-name-of-class-of-shares (2017-11-20) - SH08
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resolution (2017-11-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-12-06) - SH03
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capital-allotment-shares (2017-11-14) - SH01
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termination-secretary-company-with-name-termination-date (2017-12-21) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-02) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-16) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-09-23) - AR01
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accounts-with-accounts-type-small (2013-06-06) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-28) - AD01
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termination-secretary-company-with-name (2013-08-22) - TM02
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-31) - TM01
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appoint-person-director-company-with-name (2012-01-31) - AP01
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change-person-director-company-with-change-date (2012-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA
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termination-director-company-with-name (2012-12-11) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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legacy (2011-01-18) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA
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change-person-director-company-with-change-date (2011-09-21) - CH01
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change-account-reference-date-company-current-shortened (2011-12-22) - AA01
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change-person-director-company-with-change-date (2011-07-29) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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appoint-person-secretary-company-with-name (2010-06-21) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA
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legacy (2009-07-23) - 288b
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legacy (2009-11-05) - MG01
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-25) - AA
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legacy (2008-01-30) - 288a
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legacy (2006-06-22) - 363a
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certificate-change-of-name-company (2006-05-09) - CERTNM
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legacy (2005-05-05) - 363s
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legacy (2005-04-29) - 288b
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legacy (2005-12-15) - 287
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legacy (2004-10-05) - 288a
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legacy (2004-05-17) - 288a
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legacy (2004-05-07) - 288b
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incorporation-company (2004-05-05) - NEWINC
