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PREMIER SHIPPING & PACKING (LONDON) LIMITED

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

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..

Company Information

Name:PREMIER SHIPPING & PACKING (LONDON) LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom, SO53 3TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Lulworth Close, Chandlers Ford, United Kingdom, SO53 3TL

Director02 December 2003Active
C/O Azets, Lulworth Close, Chandlers Ford, United Kingdom, SO53 3TL

Director01 June 2013Active
Premier House, 24 Brunel Way, Segensworth East, Fareham, United Kingdom, PO15 5SD

Secretary04 April 2018Active
Premier House, 24 Brunel Way, Segensworth East, Fareham, United Kingdom, PO15 5SD

Secretary25 November 2015Active
C/O Wilkins Kennedy Llp, Templars House, Lulworth Close, Chandlers Ford, United Kingdom, SO53 3TL

Secretary02 December 2003Active
C/O Wilkins Kennedy Llp, Templars House, Lulworth Close, Chandlers Ford, United Kingdom, SO53 3TL

Director02 December 2003Active

People with Significant Control

Colin Gerald Redman
Notified on:04 April 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michelle Monique Redman
Notified on:04 April 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-24Officers

Change person director company with change date.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-23Officers

Change person director company with change date.

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2023-10-23Officers

Change person director company with change date.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-11-25Address

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

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2021-10-01Capital

Capital return purchase own shares.

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2021-10-01Capital

Capital return purchase own shares.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-07-27Capital

Capital return purchase own shares.

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2021-07-27Capital

Capital return purchase own shares.

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2021-07-22Resolution

Resolution.

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2021-07-22Resolution

Resolution.

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2021-07-20Officers

Termination secretary company with name termination date.

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2021-07-20Officers

Termination secretary company with name termination date.

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2021-07-16Capital

Capital cancellation shares.

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2021-03-11Capital

Capital cancellation shares.

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2021-03-11Resolution

Resolution.

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2021-03-11Resolution

Resolution.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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