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Premium Pallets Ltd, PO3 6NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PREMIUM PALLETS LTD

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

This company is commonly known as Premium Pallets Ltd. The company was founded 4 years ago and was given the registration number 12863043. The firm's registered office is in PORTSMOUTH. You can find them at 65 Lynton Grove, , Portsmouth, Hampshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:PREMIUM PALLETS LTD
Company Number:12863043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:65 Lynton Grove, Portsmouth, Hampshire, United Kingdom, PO3 6NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Jervis Road, Portsmouth, United Kingdom, PO2 8PR

Secretary07 September 2020Active
81, Jervis Road, Portsmouth, United Kingdom, PO2 8PR

Director07 September 2020Active
65, Lynton Grove, Portsmouth, United Kingdom, PO3 6NE

Secretary07 September 2020Active
81, Jervis Road, Portsmouth, England, PO2 8PR

Director28 April 2022Active
65, Lynton Grove, Portsmouth, United Kingdom, PO3 6NE

Director07 September 2020Active

People with Significant Control

Mr Tomas Baladon Fernandez
Notified on:28 April 2022
Status:Active
Date of birth:September 1974
Nationality:Spanish
Country of residence:England
Address:81, Jervis Road, Portsmouth, England, PO2 8PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Nick Barry Nesmith
Notified on:07 September 2020
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:65, Lynton Grove, Portsmouth, United Kingdom, PO3 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeffrey Sarfo-Dapaah
Notified on:07 September 2020
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:81, Jervis Road, Portsmouth, United Kingdom, PO2 8PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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