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PREMIUM RESTAURANT SERVICES LIMITED

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

This company is commonly known as Premium Restaurant Services Limited. The company was founded 17 years ago and was given the registration number 05840486. The firm's registered office is in EAST YORKSHIRE. You can find them at 6-8 Carlisle Street, Goole, East Yorkshire, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:PREMIUM RESTAURANT SERVICES LIMITED
Company Number:05840486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:6-8 Carlisle Street, Goole, East Yorkshire, DN14 5DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-8 Carlisle Street, Goole, DN14 5DX

Secretary08 June 2006Active
6-8 Carlisle Street, Goole, DN14 5DX

Director08 June 2006Active
Carlisle Chambers 8-14, Carlisle Street, Goole, DN14 5DX

Director08 June 2006Active
Regency House, Westminster Place, York Business Park, York, YO26 6RW

Corporate Secretary08 June 2006Active
Regency House, Westminster Place, York Business Park, York, YO26 6RW

Corporate Director08 June 2006Active

People with Significant Control

Mrs Christiane Singh
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:6-8 Carlisle Street, East Yorkshire, DN14 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Pritpal Grewal Singh
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:6-8 Carlisle Street, East Yorkshire, DN14 5DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-12-13Dissolution

Dissolution voluntary strike off suspended.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-26Dissolution

Dissolution application strike off company.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2019-11-12Capital

Capital allotment shares.

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2019-11-12Persons with significant control

Cessation of a person with significant control.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-11-08Resolution

Resolution.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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