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PREMIER ONE FOODS LTD

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

This company is commonly known as Premier One Foods Ltd. The company was founded 8 years ago and was given the registration number 10190286. The firm's registered office is in BLACKBURN. You can find them at 40-42 Darwen Street, , Blackburn, Lancashire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:PREMIER ONE FOODS LTD
Company Number:10190286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2016
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:40-42 Darwen Street, Blackburn, Lancashire, England, BB2 2BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40-42, Darwen Street, Blackburn, England, BB2 2BH

Director11 October 2017Active
2/25, A-Om Sai Apts, Road No 27, Shantinagar, Wagle Estate, Thane, India, 400604

Director20 May 2016Active
7, Billinge Avenue, Blackburn, United Kingdom, BB2 6SD

Director20 May 2016Active
1st Floor,, Abbey House, 270-272 Lever Street, Bolton, England, BL3 6PD

Director01 October 2017Active
Mauli Bungalaow, Mhatre Wadi, Goathan, Virar West, Mumbai, India, 401303

Director20 May 2016Active
Solar House, Alpine Way, Beckton, London, United Kingdom, E6 6LA

Director23 August 2016Active

People with Significant Control

Mr Saeed Natha
Notified on:11 October 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:40-42, Darwen Street, Blackburn, England, BB2 2BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
Mr Bilal Yakoob Patel
Notified on:01 October 2017
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:1st Floor,, Abbey House, Bolton, England, BL3 6PD
Nature of control:
  • Significant influence or control
Mr Sanjay Tiwari
Notified on:23 August 2016
Status:Active
Date of birth:September 1962
Nationality:Indian
Country of residence:United Kingdom
Address:Solar House, Alpine Way, London, United Kingdom, E6 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Ebrahim Kassim Bassa
Notified on:01 July 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Solar House, Alpine Way, London, United Kingdom, E6 6LA
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Anil Ayre
Notified on:01 July 2016
Status:Active
Date of birth:November 1974
Nationality:Indian
Country of residence:United Kingdom
Address:Solar House, Alpine Way, London, United Kingdom, E6 6LA
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Ameya Patil
Notified on:01 July 2016
Status:Active
Date of birth:December 1994
Nationality:Indian
Country of residence:United Kingdom
Address:Solar House, Alpine Way, London, United Kingdom, E6 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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