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PREMIER GIFTS LTD

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

This company is commonly known as Premier Gifts Ltd. The company was founded 6 years ago and was given the registration number 11196128. The firm's registered office is in PRESTON. You can find them at Egan Roberts Suite 46 Salesbury Hall Road, Ribchester, Preston, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PREMIER GIFTS LTD
Company Number:11196128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2018
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Egan Roberts Suite 46 Salesbury Hall Road, Ribchester, Preston, England, PR3 3XR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, The Dales, Langho, Blackburn, England, BB6 8BW

Director08 February 2018Active
Egan Roberts Suite 46, Salesbury Hall Road, Ribchester, Preston, England, PR3 3XR

Director08 February 2018Active
Egan Roberts Suite 46, Salesbury Hall Road, Ribchester, Preston, England, PR3 3XR

Director23 March 2023Active
Egan Roberts Suite 46, Salesbury Hall Road, Ribchester, Preston, England, PR3 3XR

Director08 February 2018Active
Egan Roberts Suite 46, Salesbury Hall Road, Ribchester, Preston, England, PR3 3XR

Director21 February 2020Active

People with Significant Control

Mr Anthony Edward Payne
Notified on:08 December 2022
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:9, The Dales, Blackburn, England, BB6 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andy Barlow
Notified on:08 February 2018
Status:Active
Date of birth:April 1959
Nationality:English
Country of residence:England
Address:Egan Roberts Suite 46, Salesbury Hall Road, Preston, England, PR3 3XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-02-25Address

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

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2024-02-25Officers

Termination director company with name termination date.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-03-23Officers

Termination director company with name termination date.

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2023-03-23Officers

Appoint person director company with name date.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2022-12-09Change of name

Certificate change of name company.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-12-08Persons with significant control

Notification of a person with significant control.

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2022-12-08Officers

Termination director company with name termination date.

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2022-12-08Officers

Termination director company with name termination date.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-01-23Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type dormant.

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2020-10-30Address

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

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2020-10-02Address

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

Download
2020-10-02Address

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

Download
2020-02-21Confirmation statement

Confirmation statement with updates.

Download
2020-02-21Officers

Appoint person director company with name date.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-02-08Incorporation

Incorporation company.

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