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Premier Red Fine Wines Limited, HA2 7HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PREMIER RED FINE WINES LIMITED

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

This company is commonly known as Premier Red Fine Wines Limited. The company was founded 15 years ago and was given the registration number 06930162. The firm's registered office is in HARROW. You can find them at 247 Imperial Drive, , Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PREMIER RED FINE WINES LIMITED
Company Number:06930162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2009
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:247 Imperial Drive, Harrow, Middlesex, England, HA2 7HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 247, Imperial Drive, Raywens Lane, Harrow, United Kingdom, HA2 7HE

Director01 February 2019Active
247, Imperial Drive, Rayners Lane, Harrow, HA2 7HE

Secretary10 June 2009Active
247, Imperial Drive, Harrow, England, HA2 7HE

Secretary01 April 2014Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Corporate Secretary10 June 2009Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Director10 June 2009Active
3, Chalmers Way, Twickenham, England, TW1 1QG

Director10 June 2009Active
81 Atlantic 21, Seagull Lane, London, E16 1BZ

Director10 June 2009Active
Wisteria Grange Barn, Pikes End, Pinner, England, HA5 2EX

Director31 May 2016Active
145, Sheen Court, Richmond, TW10 5DQ

Director01 December 2010Active

People with Significant Control

Mrs Meng Fei Zhou
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:Chinese
Country of residence:England
Address:145 Sheen Court, Sheen Court, Richmond, England, TW10 5DQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved compulsory.

Download
2021-08-31Gazette

Gazette notice compulsory.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Officers

Termination director company with name termination date.

Download
2020-06-12Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-10Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Officers

Appoint person director company with name date.

Download
2019-01-09Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-22Persons with significant control

Notification of a person with significant control.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-06Gazette

Gazette filings brought up to date.

Download
2017-09-05Gazette

Gazette notice compulsory.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-06-09Address

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

Download
2017-04-24Officers

Termination director company with name termination date.

Download
2017-04-24Officers

Termination director company with name termination date.

Download
2017-04-05Accounts

Accounts with accounts type total exemption small.

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2017-02-10Officers

Termination secretary company with name termination date.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Officers

Appoint person director company with name date.

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2016-06-10Address

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

Download
2015-11-20Accounts

Accounts with accounts type total exemption small.

Download
2015-09-04Annual return

Annual return company with made up date full list shareholders.

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