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PREMIER TICKET (WARRINGTON) LIMITED

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

This company is commonly known as Premier Ticket (warrington) Limited. The company was founded 20 years ago and was given the registration number 04860433. The firm's registered office is in WARRINGTON. You can find them at 4 West Avenue, Stockton Heath, Warrington, Cheshire. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:PREMIER TICKET (WARRINGTON) LIMITED
Company Number:04860433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:4 West Avenue, Stockton Heath, Warrington, Cheshire, WA4 6HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Initial Business Centre, Monsall Road, Manchester, England, M40 8WN

Secretary08 August 2003Active
Initial Business Centre, Wilson Business Park, Manchester, England, M40 8WN

Director08 August 2003Active

People with Significant Control

Mrs Lucy Lindop
Notified on:28 September 2023
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Initial Business Centre, Wilson Business Park, Manchester, England, M40 8WN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lucy Lindop
Notified on:01 November 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:4, West Avenue, Warrington, England, WA4 6HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Richard Lindop
Notified on:08 August 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:4, West Avenue, Warrington, England, WA4 6HT
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Persons with significant control

Notification of a person with significant control.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-02-24Officers

Change person director company with change date.

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2023-02-24Officers

Change person secretary company with change date.

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2023-02-24Address

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

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2022-11-25Persons with significant control

Notification of a person with significant control.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-11-06Gazette

Gazette filings brought up to date.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-06-04Accounts

Accounts with accounts type total exemption full.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption full.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption full.

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