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PREMIUM FUELS (MIDLANDS) LIMITED

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

This company is commonly known as Premium Fuels (midlands) Limited. The company was founded 37 years ago and was given the registration number 02064491. The firm's registered office is in . You can find them at 81 Burton Road, Derby, , . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:PREMIUM FUELS (MIDLANDS) LIMITED
Company Number:02064491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1986
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:81 Burton Road, Derby, DE1 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Newton Close, Newton Solney, Burton-On-Trent, England, DE15 0SL

Secretary-Active
21 Newton Close, Newton Solney, Burton-On-Trent, England, DE15 0SL

Director-Active
21 Newton Close, Newton Solney, Burton-On-Trent, England, DE15 0SL

Director-Active

People with Significant Control

Mr John Shakespeare
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:21 Newton Close, Newton Solney, Burton-On-Trent, England, DE15 0SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosemary Winifred Shakespeare
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:21 Newton Close, Newton Solney, Burton-On-Trent, England, DE15 0SL
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-12-11Officers

Change person secretary company with change date.

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2018-12-11Officers

Change person director company with change date.

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2018-12-11Officers

Change person director company with change date.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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