UKBizDB.co.uk

PREMIUM BRAND MANAGEMENT LIMITED

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

This company is commonly known as Premium Brand Management Limited. The company was founded 14 years ago and was given the registration number 07252881. The firm's registered office is in SALFORD. You can find them at Unit 2 Sovereign Enterprise Park, King William Street, Media City, Salford, Manchester. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:PREMIUM BRAND MANAGEMENT LIMITED
Company Number:07252881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2010
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 2 Sovereign Enterprise Park, King William Street, Media City, Salford, Manchester, England, M50 3UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Sovereign Enterprise Park, King William Street, Media City, Salford, England, M50 3UP

Director01 June 2013Active
35, Fall Lane, Liversedge, WF15 8AP

Director13 May 2010Active

People with Significant Control

Mrs Angela Ramsay
Notified on:01 May 2016
Status:Active
Date of birth:September 1964
Nationality:English
Country of residence:England
Address:Unit 2, Sovereign Enterprise Park, Salford, England, M50 3UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Ramsay
Notified on:01 May 2016
Status:Active
Date of birth:November 1964
Nationality:English
Address:Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Address

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

Download
2023-09-23Address

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

Download
2023-07-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-15Officers

Termination director company with name termination date.

Download
2022-08-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-11-11Insolvency

Liquidation disclaimer notice.

Download
2021-06-28Resolution

Resolution.

Download
2021-06-28Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-06-26Address

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

Download
2021-06-25Insolvency

Liquidation voluntary statement of affairs.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Persons with significant control

Change to a person with significant control.

Download
2020-11-20Persons with significant control

Cessation of a person with significant control.

Download
2020-11-20Officers

Termination director company with name termination date.

Download
2020-05-14Officers

Change person director company with change date.

Download
2020-05-14Mortgage

Mortgage satisfy charge full.

Download
2020-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-09-21Mortgage

Mortgage satisfy charge full.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-18Accounts

Accounts with accounts type total exemption full.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.