PREMIER MINIBUS AND CAR HIRE LIMITED

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

This company is commonly known as Premier Minibus And Car Hire Limited. The company was founded 19 years ago and was given the registration number 05357779. The firm's registered office is in MILTON KEYNES. You can find them at Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name	:	PREMIER MINIBUS AND CAR HIRE LIMITED
Company Number	:	05357779
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 February 2005
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49390 - Other passenger land transport

Office Address & Contact

Registered Address	:	Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW	Director	29 July 2020	Active
Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW	Corporate Secretary	01 February 2012	Active
The Coach Yard, Eaton Green Park, Eaton Green Road, Luton, United Kingdom, LU2 9HD	Corporate Secretary	08 February 2005	Active
Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW	Director	01 January 2020	Active
The Coach Yard, Eaton Green Road, Luton, United Kingdom, LU2 9HD	Director	02 June 2012	Active
No 13 Pasture Close, Wembley, HA0 3JE	Director	08 February 2005	Active
Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW	Director	01 February 2012	Active
13 Chesford Road, Luton, LU2 8BE	Director	08 February 2005	Active
Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW	Director	15 July 2020	Active
Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW	Director	29 June 2020	Active
Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW	Director	15 July 2020	Active
118b, High Street, Clophill, Bedford, England, MK45 4BJ	Director	07 July 2014	Active
Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW	Director	29 July 2020	Active
Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW	Director	20 December 2016	Active

People with Significant Control

Mr William Hayden Rees
Notified on	:	29 July 2020
Status	:	Active
Date of birth	:	January 1941
Nationality	:	British
Address	:	Gpg House, Walker Avenue, Milton Keynes, MK12 5TW
Nature of control	:	Significant influence or control

Ms Rachel Rees
Notified on	:	29 July 2020
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Address	:	Gpg House, Walker Avenue, Milton Keynes, MK12 5TW
Nature of control	:	Significant influence or control

Mr Fahad Ali
Notified on	:	01 January 2020
Status	:	Active
Date of birth	:	February 1984
Nationality	:	British
Address	:	Gpg House, Walker Avenue, Milton Keynes, MK12 5TW
Nature of control	:	Significant influence or control

Miss Carla Sharp
Notified on	:	31 July 2019
Status	:	Active
Date of birth	:	June 1977
Nationality	:	British
Address	:	Gpg House, Walker Avenue, Milton Keynes, MK12 5TW
Nature of control	:	Ownership of shares 75 to 100 percent

Catch-A-Ride Limited
Notified on	:	31 July 2019
Status	:	Active
Country of residence	:	England
Address	:	Gpg House, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control	:	Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-30	Accounts	Accounts with accounts type micro entity.	Download
2024-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-30	Persons with significant control	Notification of a person with significant control.	Download
2023-04-24	Accounts	Accounts with accounts type micro entity.	Download
2023-01-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-28	Accounts	Accounts with accounts type micro entity.	Download
2022-01-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-10	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-07-02	Officers	Termination director company with name termination date.	Download
2021-06-28	Accounts	Accounts amended with accounts type micro entity.	Download
2021-06-23	Mortgage	Mortgage satisfy charge full.	Download
2021-04-29	Accounts	Accounts with accounts type micro entity.	Download
2021-04-15	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-13	Persons with significant control	Notification of a person with significant control.	Download
2021-03-01	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-26	Persons with significant control	Notification of a person with significant control.	Download
2021-02-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-18	Officers	Termination director company with name termination date.	Download
2020-08-18	Officers	Termination director company with name termination date.	Download
2020-08-18	Officers	Termination director company with name termination date.	Download
2020-08-18	Persons with significant control	Notification of a person with significant control.	Download
2020-08-18	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-17	Officers	Appoint person director company with name date.	Download
2020-08-17	Officers	Appoint person director company with name date.	Download
2020-07-31	Accounts	Accounts with accounts type micro entity.	Download