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PREMIER POINT OF SALE LTD

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

This company is commonly known as Premier Point Of Sale Ltd. The company was founded 16 years ago and was given the registration number 06326415. The firm's registered office is in STOCKPORT. You can find them at Unit 26 Bays 3 And 4 Newby Road Industrial Estate Newby Road, Hazel Grove, Stockport, Cheshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PREMIER POINT OF SALE LTD
Company Number:06326415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2007
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 26 Bays 3 And 4 Newby Road Industrial Estate Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 26 Bays 3 And 4, Newby Road Industrial Estate, Newby Road, Stockport, England, SK7 5DR

Secretary03 September 2007Active
Unit 26 Bays 3 And 4, Newby Road Industrial Estate, Newby Road, Stockport, England, SK7 5DR

Director03 September 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 July 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 July 2007Active

People with Significant Control

Mr Simon Matthews
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Unit 26 Bays 3 And 4, Newby Road Industrial Estate, Stockport, England, SK7 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Address

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

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2023-10-07Insolvency

Liquidation voluntary statement of affairs.

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2023-10-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-07Resolution

Resolution.

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2023-06-29Accounts

Change account reference date company previous shortened.

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2023-05-22Mortgage

Mortgage satisfy charge full.

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2023-05-22Mortgage

Mortgage satisfy charge full.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-01-22Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-07-29Officers

Change person secretary company with change date.

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2020-07-29Officers

Change person director company with change date.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-05-06Mortgage

Mortgage satisfy charge full.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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