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PREMIER RETAIL LIMITED

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

This company is commonly known as Premier Retail Limited. The company was founded 14 years ago and was given the registration number 07232944. The firm's registered office is in DARWEN. You can find them at Global Way, , Darwen, Lancashire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PREMIER RETAIL LIMITED
Company Number:07232944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Global Way, Darwen, Lancashire, BB3 0RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Global Way, Darwen, United Kingdom, BB3 0RW

Director03 August 2023Active
Global Way, Darwen, BB3 0RW

Director03 August 2020Active
Unit 1 Hammond Court,, Hammond Avenue, Whitehill Industrial Estate, Stockport, England, SK4 1PQ

Secretary05 September 2013Active
Unit 1 Hammond Court,, Hammond Avenue, Whitehill Industrial Estate, Stockport, England, SK4 1PQ

Director23 April 2010Active

People with Significant Control

Premier Retail Holdings Limited
Notified on:03 August 2020
Status:Active
Country of residence:England
Address:Global Way, Global Way, Darwen, England, BB3 0RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Calum Cole Clark
Notified on:24 April 2016
Status:Active
Date of birth:October 1988
Nationality:British
Address:Global Way, Darwen, BB3 0RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type small.

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2023-08-04Officers

Appoint person director company with name date.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type small.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-09-28Mortgage

Mortgage satisfy charge full.

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2021-07-22Accounts

Accounts with accounts type small.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-01-14Resolution

Resolution.

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2021-01-14Incorporation

Memorandum articles.

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2021-01-14Capital

Capital name of class of shares.

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2021-01-14Capital

Capital variation of rights attached to shares.

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2020-12-15Accounts

Change account reference date company previous shortened.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-09-07Mortgage

Mortgage satisfy charge full.

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2020-09-07Mortgage

Mortgage satisfy charge full.

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2020-09-07Mortgage

Mortgage satisfy charge full.

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2020-09-07Mortgage

Mortgage satisfy charge full.

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2020-09-07Mortgage

Mortgage satisfy charge full.

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2020-09-07Mortgage

Mortgage satisfy charge full.

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2020-09-01Address

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

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2020-09-01Officers

Appoint person director company with name date.

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2020-09-01Officers

Termination director company with name termination date.

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