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PREMIUM DISTRIBUTION (UK) LIMITED

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

This company is commonly known as Premium Distribution (uk) Limited. The company was founded 7 years ago and was given the registration number 10437368. The firm's registered office is in GUILDFORD. You can find them at Friary Court, 13-21 High Street, Guildford, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:PREMIUM DISTRIBUTION (UK) LIMITED
Company Number:10437368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Friary Court, 13-21 High Street, Guildford, England, GU1 3DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friary Court, 13-21 High Street, Guildford, England, GU1 3DL

Director11 December 2023Active
Friary Court, 13-21 High Street, Guildford, England, GU1 3DL

Director24 July 2018Active
Brittania House, Pier Road, Feltham, England, TW14 0TW

Director20 October 2016Active
42 Legrace Avenue, Hounslow, England, TW4 7RS

Director01 August 2019Active

People with Significant Control

Mandeep Singh
Notified on:24 July 2018
Status:Active
Date of birth:January 1976
Nationality:Indian
Country of residence:England
Address:Friary Court, 13-21 High Street, Guildford, England, GU1 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
New Way International Limited
Notified on:09 February 2017
Status:Active
Country of residence:England
Address:Britannia House, Pier Road, Feltham, England, TW14 0TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mandeep Singh
Notified on:20 October 2016
Status:Active
Date of birth:January 1976
Nationality:Indian
Country of residence:England
Address:Friary Court, 13-21 High Street, Guildford, England, GU1 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type dormant.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-11Officers

Termination director company with name termination date.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-11-21Officers

Termination director company with name termination date.

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2019-11-21Officers

Appoint person director company with name date.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-20Gazette

Gazette filings brought up to date.

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2018-10-19Accounts

Accounts with accounts type dormant.

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2018-10-18Address

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

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2018-09-18Gazette

Gazette notice compulsory.

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2018-07-25Persons with significant control

Notification of a person with significant control.

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2018-07-25Persons with significant control

Cessation of a person with significant control.

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2018-07-24Officers

Termination director company with name termination date.

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2018-07-24Officers

Appoint person director company with name date.

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2017-10-20Persons with significant control

Notification of a person with significant control.

Download
2017-10-19Confirmation statement

Confirmation statement with updates.

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