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PREMIUM AUTO UK LTD

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

This company is commonly known as Premium Auto Uk Ltd. The company was founded 13 years ago and was given the registration number 07290766. The firm's registered office is in LEICESTER. You can find them at 23 Highmeres Road, , Leicester, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:PREMIUM AUTO UK LTD
Company Number:07290766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:23 Highmeres Road, Leicester, LE4 9LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Highmeres Road, Leicester, LE4 9LZ

Director07 October 2016Active
Unit 66a, Busm Business Park, 110 Ross Walk, Leicester, England, LE4 5HH

Secretary21 June 2010Active
20, Braemar Drive, Leicester, United Kingdom, LE4 7PN

Director05 April 2011Active
23, Highmeres Road, Leicester, LE4 9LZ

Director09 September 2016Active
Unit 66a, Busm Business Park, 110 Ross Walk, Leicester, England, LE4 5HH

Director06 August 2013Active
31, Nicklaus Road, Leicester, United Kingdom, LE4 7RP

Director24 June 2011Active
23, Highmeres Road, Leicester, England, LE4 9LZ

Director01 February 2014Active
Unit 66a, Busm Business Park, 110 Ross Walk, Leicester, England, LE4 5HH

Director21 June 2010Active
20, Braemar Drive, Leicester, United Kingdom, LE4 7PN

Director24 June 2011Active

People with Significant Control

Mr Mohamed Zahran Mohamed Zarook
Notified on:21 June 2017
Status:Active
Date of birth:August 1986
Nationality:Sri Lankan
Address:23, Highmeres Road, Leicester, LE4 9LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type unaudited abridged.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-11-24Officers

Termination director company with name termination date.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-10-08Officers

Appoint person director company with name date.

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2016-09-13Officers

Termination director company with name termination date.

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2016-09-13Annual return

Annual return company with made up date full list shareholders.

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2016-09-09Officers

Appoint person director company with name date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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