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PREMIUM LEASING LIMITED

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

This company is commonly known as Premium Leasing Limited. The company was founded 13 years ago and was given the registration number 07345106. The firm's registered office is in HULL. You can find them at Newbegin House Geneva Way, Leads Road, Hull, East Yorkshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:PREMIUM LEASING LIMITED
Company Number:07345106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Newbegin House Geneva Way, Leads Road, Hull, East Yorkshire, England, HU7 0DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newbegin House, Geneva Way, Leads Road, Hull, England, HU7 0DG

Secretary29 July 2016Active
Wesley Way, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9TA

Director13 August 2010Active
Newbegin House, Geneva Way, Leads Road, Hull, England, HU7 0DG

Director17 December 2021Active
Newbegin House, Geneva Way, Leads Road, Hull, England, HU7 0DG

Director17 December 2021Active
Wesley Way, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9TA

Secretary13 August 2010Active
Wesley Way, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9TA

Director13 August 2010Active
Wesley Way, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9TA

Director13 August 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director13 August 2010Active

People with Significant Control

Thompson Commercials Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Newbegin House, Leads Road, Hull, England, HU7 0DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Accounts

Accounts with accounts type small.

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2022-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-01Persons with significant control

Change to a person with significant control.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Accounts

Accounts with accounts type small.

Download
2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-22Officers

Appoint person director company with name date.

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2021-12-22Officers

Appoint person director company with name date.

Download
2021-10-21Mortgage

Mortgage satisfy charge full.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type small.

Download
2020-10-26Accounts

Accounts with accounts type small.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type small.

Download
2019-06-12Address

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

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2019-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type full.

Download
2017-09-22Accounts

Accounts with accounts type full.

Download
2017-08-14Confirmation statement

Confirmation statement with updates.

Download
2017-08-14Officers

Change person director company with change date.

Download
2017-07-07Mortgage

Mortgage satisfy charge full.

Download
2017-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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