This company is commonly known as Premium Brand Distributors Limited. The company was founded 21 years ago and was given the registration number 04800296. The firm's registered office is in BOREHAMWOOD. You can find them at Suit 1c One Oaks Court, 1 Warwick Road, Borehamwood, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PREMIUM BRAND DISTRIBUTORS LIMITED |
|---|---|---|
| Company Number | : | 04800296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2003 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suit 1c One Oaks Court, 1 Warwick Road, Borehamwood, Hertfordshire, England, WD6 1GS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Torcross Road, Ruislip, Middlesex, England, HA4 0TD | Director | 14 October 2015 | Active |
| 90 Gainsborough Road, Hayes, Middlesex, UB4 8PT | Secretary | 16 June 2003 | Active |
| 26 Cameron Avenue, Leicester, LE4 7QL | Secretary | 06 July 2004 | Active |
| 16 Bertram Road, London, NW4 3PN | Secretary | 29 July 2004 | Active |
| 26 Cameron Avenue, Leicester, LE4 7QL | Director | 05 July 2004 | Active |
| 16 Bertram Road, London, NW4 3PN | Director | 16 June 2003 | Active |
| Suite 1c One Oaks Court, 1 Warwick Road, Borehamwood, England, WD6 1GS | Director | 01 September 2010 | Active |
| Mr Kaushik Amritlal Punjani | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50, Torcross Road, Ruislip, England, HA4 0TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-31 | Officers | Termination director company with name termination date. | Download |
| 2016-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Officers | Appoint person director company with name date. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-10 | Officers | Change person director company with change date. | Download |
| 2015-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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