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PREMIUM CONNECT LIMITED

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

This company is commonly known as Premium Connect Limited. The company was founded 11 years ago and was given the registration number 08144015. The firm's registered office is in HAYES. You can find them at 6 Palomino Close, , Hayes, . This company's SIC code is 46440 - Wholesale of china and glassware and cleaning materials.

Company Information

Name:PREMIUM CONNECT LIMITED
Company Number:08144015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46440 - Wholesale of china and glassware and cleaning materials
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:6 Palomino Close, Hayes, United Kingdom, UB4 8FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Palomino Close, Hayes, United Kingdom, UB4 8FP

Director18 April 2018Active
6, Palomino Close, Hayes, United Kingdom, UB4 8FP

Director01 August 2015Active
Vista Business Centre, 5th Floor B512, 50 Sailsbury Road, Hounslow, United Kingdom, TW4 6JQ

Director16 July 2012Active
29, Burket Close, Southall, England, UB2 5NR

Director16 July 2012Active

People with Significant Control

Mr Dinesh Matacharan Yadav
Notified on:15 May 2020
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Unit 3, Fenlake Road, Bedford, England, MK42 0HB
Nature of control:
  • Right to appoint and remove directors
Mr Rajesh Hiralal Manek
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:Indian
Country of residence:United Kingdom
Address:6, Palomino Close, Hayes, United Kingdom, UB4 8FP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-09Accounts

Accounts with accounts type micro entity.

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2023-04-08Address

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

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-08-04Address

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

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2021-08-04Accounts

Accounts with accounts type micro entity.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-02-12Officers

Change person director company with change date.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-10-11Accounts

Change account reference date company previous shortened.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type dormant.

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2018-04-18Officers

Change person director company with change date.

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2018-04-18Officers

Termination director company with name termination date.

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2018-04-18Persons with significant control

Cessation of a person with significant control.

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2018-04-18Officers

Appoint person director company with name date.

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2018-03-27Officers

Change person director company with change date.

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