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PREMIER AUTOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Autos Limited. The company was founded 26 years ago and was given the registration number 03507591. The firm's registered office is in LONDON. You can find them at 7 Battersea Square, Battersea, London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:PREMIER AUTOS LIMITED
Company Number:03507591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:7 Battersea Square, Battersea, London, SW11 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Battersea Square, Battersea, London, SW11 3RA

Secretary17 November 2023Active
7, Battersea Square, Battersea, London, SW11 3RA

Director06 July 2023Active
7, Battersea Square, Battersea, London, England, SW11 3RA

Secretary10 February 1998Active
7, Battersea Square, Battersea, London, England, SW11 3RA

Director10 February 1998Active

People with Significant Control

Mr Daniel Lynch
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:Irish
Address:7, Battersea Square, London, SW11 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Lynch
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:Irish
Address:7, Battersea Square, London, SW11 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-11-19Officers

Appoint person secretary company with name date.

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2023-11-19Officers

Termination secretary company with name termination date.

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2023-11-19Officers

Appoint person director company with name date.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Officers

Termination director company with name termination date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-12-12Accounts

Change account reference date company current shortened.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-01-01Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-11-27Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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