PREMIUM BEVERAGES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Premium Beverages Ltd. The company was founded 11 years ago and was given the registration number 08589762. The firm's registered office is in ROTHERHAM. You can find them at Mangham Road, Barbot Hall Industrial Estate, Rotherham, South Yorkshire. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
Company Information
Name | : | PREMIUM BEVERAGES LTD |
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Company Number | : | 08589762 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 28 June 2013 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46170 - Agents involved in the sale of food, beverages and tobacco
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Office Address & Contact
Registered Address | : | Mangham Road, Barbot Hall Industrial Estate, Rotherham, South Yorkshire, United Kingdom, S62 6EF |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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2 Claire Court, Rawmarsh Lane, Rotherham, United Kingdom, S60 1RU | Director | 05 December 2013 | Active |
2 Claire Court, Rawmarsh Lane, Rotherham, United Kingdom, S60 1RU | Director | 28 June 2013 | Active |
People with Significant Control
Mr Marvin James Henshaw |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1971 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 2 Claire Court, Rawmarsh Lane, Rotherham, United Kingdom, S60 1RU |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Anne Margaret Henshaw |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1969 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 2 Claire Court, Rawmarsh Lane, Rotherham, United Kingdom, S60 1RU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)