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PREMIUM REISEMOBILE LIMITED

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

This company is commonly known as Premium Reisemobile Limited. The company was founded 4 years ago and was given the registration number 12360877. The firm's registered office is in CHAPELTHORPE. You can find them at New Haven Cottage, Well Head Mews, Chapelthorpe, Wakefield. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:PREMIUM REISEMOBILE LIMITED
Company Number:12360877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:New Haven Cottage, Well Head Mews, Chapelthorpe, Wakefield, United Kingdom, WF4 3JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premium Motorhomes Limited, Plumtree Trasding Estate, Bawtry Road, Bawtry, Doncaster, United Kingdom, DN11 8EW

Secretary31 December 2019Active
Premium Motorhomes Limited, Plumtree Trading Estate, Bawtry Road, Doncaster, England, DN11 8EW

Director31 December 2019Active
Premium Motorhomes Limited, Plumtree Road, Bircotes, Doncaster, England, DN11 8EW

Director31 December 2019Active
57, Burton Road, Sutton-In-Ashfield, England, NG17 2EU

Director19 July 2021Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director12 December 2019Active

People with Significant Control

Mr Michael Karl Herzberg
Notified on:31 December 2019
Status:Active
Date of birth:November 1978
Nationality:English
Country of residence:United Kingdom
Address:Premium Motorhomes Limited, Plumtree Trading Estate, Bawtry Road, Doncaster, United Kingdom, DN11 8EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mathew Richard Herzberg
Notified on:31 December 2019
Status:Active
Date of birth:January 1977
Nationality:English
Country of residence:United Kingdom
Address:Premium Motorhomes Limited, Plumtree Trading Estate, Bawtry Road, Wakefield, United Kingdom, WF4 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Woodberry Secretarial Limited
Notified on:12 December 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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 (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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