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PREMIER THE SHIP LTD

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

This company is commonly known as Premier The Ship Ltd. The company was founded 6 years ago and was given the registration number 11155036. The firm's registered office is in GATESHEAD. You can find them at High Heworth Lane, The Ship Inn, Gateshead, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:PREMIER THE SHIP LTD
Company Number:11155036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:High Heworth Lane, The Ship Inn, Gateshead, United Kingdom, NE10 9XD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Heworth Lane, The Ship Inn, Gateshead, United Kingdom, NE10 9XD

Director17 January 2018Active
High Heworth Lane, The Ship Inn, Gateshead, United Kingdom, NE10 9XD

Director06 November 2023Active
High Heworth Lane, The Ship Inn, Gateshead, United Kingdom, NE10 9XD

Director17 January 2018Active
High Heworth Lane, The Ship Inn, Gateshead, United Kingdom, NE10 9XD

Director07 January 2022Active
High Heworth Lane, The Ship Inn, Gateshead, United Kingdom, NE10 9XD

Director07 January 2022Active

People with Significant Control

Mrs Tehmina Iqbal
Notified on:07 January 2022
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:High Heworth Lane, The Ship Inn, Gateshead, United Kingdom, NE10 9XD
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Romel Soka
Notified on:07 January 2022
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:High Heworth Lane, The Ship Inn, Gateshead, United Kingdom, NE10 9XD
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Javed Iqbal
Notified on:17 January 2018
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:High Heworth Lane, The Ship Inn, Gateshead, United Kingdom, NE10 9XD
Nature of control:
  • Voting rights 25 to 50 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 (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
2024-01-09Officers

Change person director company with change date.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-06Officers

Appoint person director company with name date.

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2023-11-06Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-26Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-10-24Persons with significant control

Notification of a person with significant control.

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2022-10-24Persons with significant control

Notification of a person with significant control.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-06Officers

Appoint person director company with name date.

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2022-10-06Officers

Appoint person director company with name date.

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2022-05-31Accounts

Accounts amended with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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