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PREMIER VALETING (UK) LTD

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

This company is commonly known as Premier Valeting (uk) Ltd. The company was founded 16 years ago and was given the registration number 06356573. The firm's registered office is in GLOUCESTER. You can find them at Pi House, 40a London Road, Gloucester, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PREMIER VALETING (UK) LTD
Company Number:06356573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2007
End of financial year:14 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Pi House, 40a London Road, Gloucester, England, GL1 3NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
"Church House, Barn", Church Lane Hardwicke, Gloucester, United Kingdom, GL2 4RP

Secretary30 August 2007Active
Church House, Barn, Church Lane Hardwicke, Gloucester, England, GL2 4RP

Director30 August 2007Active
Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

Director15 July 2019Active
Church House, Barn, Church Lane Hardwicke, Gloucester, United Kingdom, GL2 4RP

Director30 August 2007Active

People with Significant Control

Mrs Lesley Baker
Notified on:11 September 2019
Status:Active
Date of birth:May 1964
Nationality:British
Address:Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donal Baker
Notified on:30 August 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-12Gazette

Gazette dissolved liquidation.

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2022-10-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-16Address

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

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2021-11-03Address

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

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2021-10-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-28Resolution

Resolution.

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2021-10-28Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-17Accounts

Accounts with accounts type unaudited abridged.

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2021-10-14Accounts

Change account reference date company previous extended.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-01-20Address

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

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2019-12-05Accounts

Accounts with accounts type unaudited abridged.

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2019-09-13Persons with significant control

Change to a person with significant control.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-09-11Persons with significant control

Notification of a person with significant control.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-07-30Officers

Appoint person director company with name date.

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2019-05-01Accounts

Accounts with accounts type unaudited abridged.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-12-01Address

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

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