UKBizDB.co.uk

PREMIER CARRIERS (VAN HIRE) LTD

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

This company is commonly known as Premier Carriers (van Hire) Ltd. The company was founded 23 years ago and was given the registration number 04091487. The firm's registered office is in LONDON. You can find them at Cambridge House, 27 Cambridge Park, London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:PREMIER CARRIERS (VAN HIRE) LTD
Company Number:04091487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Cambridge House, 27 Cambridge Park, London, England, E11 2PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120 Bow Common Lane, London, E3 4BH

Director27 October 2000Active
21 Grange Road, Aveley, RM15 4ER

Secretary01 April 2004Active
120 Bow Common Lane, Bow, London, E3 4BH

Secretary31 October 2003Active
87 Ricardo Street, Poplar, London, E14 6EQ

Secretary27 October 2000Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary17 October 2000Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director17 October 2000Active

People with Significant Control

Mr Thomas Glen Everett
Notified on:03 October 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:120, Bow Common Lane, London, England, E3 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

Download
2023-07-04Gazette

Gazette notice voluntary.

Download
2023-06-22Dissolution

Dissolution application strike off company.

Download
2023-06-06Accounts

Accounts with accounts type total exemption full.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Address

Change registered office address company with date old address new address.

Download
2020-12-18Accounts

Change account reference date company current extended.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Accounts

Accounts with accounts type total exemption full.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2018-06-21Accounts

Accounts with accounts type total exemption full.

Download
2017-10-16Confirmation statement

Confirmation statement with updates.

Download
2017-09-13Accounts

Change account reference date company current shortened.

Download
2017-09-11Address

Change registered office address company with date old address new address.

Download
2017-05-17Accounts

Accounts with accounts type dormant.

Download
2017-04-27Accounts

Accounts with accounts type dormant.

Download
2017-04-12Address

Change registered office address company with date old address new address.

Download
2017-04-10Accounts

Change account reference date company previous shortened.

Download
2016-10-21Confirmation statement

Confirmation statement with updates.

Download
2016-07-11Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.