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PREMIER VANS LIMITED

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

This company is commonly known as Premier Vans Limited. The company was founded 7 years ago and was given the registration number 10623287. The firm's registered office is in LICHFIELD. You can find them at Stowegate House, 37 Lombard Street, Lichfield, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:PREMIER VANS LIMITED
Company Number:10623287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Stowegate House, 37 Lombard Street, Lichfield, England, WS13 6DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix House, Phoenix Road, Cannock, United Kingdom, WS11 2LR

Director12 December 2022Active
The Barn, Old London Road, Lichfield, United Kingdom, WS14 9QW

Director16 February 2017Active
Stowegate House, 37 Lombard Street, Lichfield, England, WS13 6DP

Director01 February 2020Active

People with Significant Control

Mr Rinaldo Thomas
Notified on:12 December 2022
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:Phoenix House, Phoenix Road, Cannock, United Kingdom, WS11 2LR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John David Evans
Notified on:01 February 2020
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:Stowegate House, 37 Lombard Street, Lichfield, England, WS13 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gareth Edwards
Notified on:16 February 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Stowegate House, 37 Lombard Street, Lichfield, England, WS13 6DP
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-10-17Accounts

Accounts with accounts type dormant.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-02-28Address

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

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2023-02-28Persons with significant control

Notification of a person with significant control.

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2023-02-28Officers

Appoint person director company with name date.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-27Change of name

Certificate change of name company.

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2022-12-29Resolution

Resolution.

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2022-12-29Capital

Capital name of class of shares.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type dormant.

Download
2020-02-28Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Persons with significant control

Cessation of a person with significant control.

Download
2020-02-28Persons with significant control

Notification of a person with significant control.

Download
2020-02-28Address

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

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2020-02-28Officers

Appoint person director company with name date.

Download
2019-11-21Accounts

Accounts with accounts type dormant.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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