This company is commonly known as Premier Shipping & Packing (london) Limited. The company was founded 20 years ago and was given the registration number 04981363. The firm's registered office is in CHANDLERS FORD. You can find them at C/o Azets, Lulworth Close, Chandlers Ford, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PREMIER SHIPPING & PACKING (LONDON) LIMITED |
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Company Number | : | 04981363 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 December 2003 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom, SO53 3TL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Azets, Lulworth Close, Chandlers Ford, United Kingdom, SO53 3TL | Director | 02 December 2003 | Active |
C/O Azets, Lulworth Close, Chandlers Ford, United Kingdom, SO53 3TL | Director | 01 June 2013 | Active |
Premier House, 24 Brunel Way, Segensworth East, Fareham, United Kingdom, PO15 5SD | Secretary | 04 April 2018 | Active |
Premier House, 24 Brunel Way, Segensworth East, Fareham, United Kingdom, PO15 5SD | Secretary | 25 November 2015 | Active |
C/O Wilkins Kennedy Llp, Templars House, Lulworth Close, Chandlers Ford, United Kingdom, SO53 3TL | Secretary | 02 December 2003 | Active |
C/O Wilkins Kennedy Llp, Templars House, Lulworth Close, Chandlers Ford, United Kingdom, SO53 3TL | Director | 02 December 2003 | Active |
Colin Gerald Redman | ||
Notified on | : | 04 April 2018 |
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Status | : | Active |
Date of birth | : | June 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Azets, Lulworth Close, Chandlers Ford, United Kingdom, SO53 3TL |
Nature of control | : |
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Michelle Monique Redman | ||
Notified on | : | 04 April 2018 |
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Status | : | Active |
Date of birth | : | December 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Azets, Lulworth Close, Chandlers Ford, United Kingdom, SO53 3TL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-24 | Officers | Change person director company with change date. | Download |
2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-23 | Officers | Change person director company with change date. | Download |
2023-10-23 | Officers | Change person director company with change date. | Download |
2023-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-25 | Address | Change registered office address company with date old address new address. | Download |
2021-10-01 | Capital | Capital return purchase own shares. | Download |
2021-10-01 | Capital | Capital return purchase own shares. | Download |
2021-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-27 | Capital | Capital return purchase own shares. | Download |
2021-07-27 | Capital | Capital return purchase own shares. | Download |
2021-07-22 | Resolution | Resolution. | Download |
2021-07-22 | Resolution | Resolution. | Download |
2021-07-20 | Officers | Termination secretary company with name termination date. | Download |
2021-07-20 | Officers | Termination secretary company with name termination date. | Download |
2021-07-16 | Capital | Capital cancellation shares. | Download |
2021-03-11 | Capital | Capital cancellation shares. | Download |
2021-03-11 | Resolution | Resolution. | Download |
2021-03-11 | Resolution | Resolution. | Download |
2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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