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PREMIUM DRIVE LIMITED

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

This company is commonly known as Premium Drive Limited. The company was founded 11 years ago and was given the registration number 08283875. The firm's registered office is in LEICESTER. You can find them at Suite 2 Rosehill 165, Lutterworth Road Blaby, Leicester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PREMIUM DRIVE LIMITED
Company Number:08283875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2012
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Suite 2 Rosehill 165, Lutterworth Road Blaby, Leicester, LE8 4DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Princess Road, Hinckley, England, LE10 1EB

Secretary07 November 2012Active
Suite 2, Rosehill 165, Lutterworth Road Blaby, Leicester, LE8 4DY

Director07 November 2012Active

People with Significant Control

Mr Sean Frith
Notified on:07 November 2016
Status:Active
Date of birth:January 1989
Nationality:British
Address:Suite 2, Rosehill 165, Leicester, LE8 4DY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2018-02-16Officers

Change person director company with change date.

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2018-02-16Officers

Change person secretary company with change date.

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2018-02-16Persons with significant control

Change to a person with significant control.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Address

Change registered office address company with date old address.

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2012-11-07Incorporation

Incorporation company.

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