This company is commonly known as Premier Late Shop Limited. The company was founded 18 years ago and was given the registration number 05813189. The firm's registered office is in ANGLESEY. You can find them at 42 London Road, Bodedern, Anglesey, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Name | : | PREMIER LATE SHOP LIMITED |
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Company Number | : | 05813189 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 May 2006 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 42 London Road, Bodedern, Anglesey, LL65 3TW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Trym Y Mynedd, Llanfigael, Anglesey, LL65 4DW | Secretary | 11 May 2006 | Active |
Trym Y Mynedd, Llanfigael, Anglesey, LL65 4DW | Director | 11 May 2006 | Active |
Trym Y Mynedd, Llanfigael, Anglesey, LL65 4DW | Director | 11 May 2006 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 11 May 2006 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 11 May 2006 | Active |
Miss Jordleen Khakh | ||
Notified on | : | 01 July 2019 |
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Status | : | Active |
Date of birth | : | October 2001 |
Nationality | : | British |
Address | : | 42 London Road, Anglesey, LL65 3TW |
Nature of control | : |
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Mrs Balbiro Kaur | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1977 |
Nationality | : | British |
Address | : | 42 London Road, Anglesey, LL65 3TW |
Nature of control | : |
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Mr Sukhvir Singh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1975 |
Nationality | : | British |
Address | : | 42 London Road, Anglesey, LL65 3TW |
Nature of control | : |
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Date | Category | Description | |
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2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-12 | Resolution | Resolution. | Download |
2023-06-09 | Capital | Capital name of class of shares. | Download |
2023-06-09 | Incorporation | Memorandum articles. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-20 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-25 | Capital | Capital allotment shares. | Download |
2020-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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