UKBizDB.co.uk

PREMIUM BRANDS LTD

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

This company is commonly known as Premium Brands Ltd. The company was founded 20 years ago and was given the registration number 05261135. The firm's registered office is in LEICESTER. You can find them at 60 High Street, Earl Shilton, Leicester, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PREMIUM BRANDS LTD
Company Number:05261135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:60 High Street, Earl Shilton, Leicester, England, LE9 7DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, High Street, Earl Shilton, Leicester, England, LE9 7DG

Secretary10 November 2006Active
60, High Street, Earl Shilton, Leicester, England, LE9 7DG

Director01 November 2004Active
21 Strathmore Road, Hinckley, LE10 0LW

Secretary27 October 2004Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary15 October 2004Active
78, Twycross Road, Burbage, Hinckley, LE10 2SG

Director24 May 2005Active
78 Twycross Road, Burbage, Burbage, Leicestershire, LE10 2SG

Director24 February 2005Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director15 October 2004Active

People with Significant Control

Mr Alex Newman
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:60, High Street, Leicester, England, LE9 7DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.