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PREMIUM PRODUCTS & DISTRIBUTION LTD

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

This company is commonly known as Premium Products & Distribution Ltd. The company was founded 12 years ago and was given the registration number 08084239. The firm's registered office is in MELTON MOWBRAY. You can find them at 22a Burton Street, , Melton Mowbray, Leicestershire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PREMIUM PRODUCTS & DISTRIBUTION LTD
Company Number:08084239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 May 2012
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Koralowa Street, Gorzow, Poland, 66400

Director29 May 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director25 May 2012Active

People with Significant Control

Mr Maciej Czerniawski
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:Polish
Country of residence:England
Address:22a, Burton Street, Melton Mowbray, England, LE13 1AF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-02-19Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type micro entity.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2015-01-07Address

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

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-11-19Change of name

Certificate change of name company.

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2013-11-18Change of name

Certificate change of name company.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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2012-05-30Officers

Appoint person director company with name.

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2012-05-25Officers

Termination director company with name.

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2012-05-25Incorporation

Incorporation company.

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