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PREMIUM THAI PRODUCE LTD.

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

This company is commonly known as Premium Thai Produce Ltd.. The company was founded 18 years ago and was given the registration number 05469638. The firm's registered office is in PRENTON. You can find them at Unit A2, Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:PREMIUM THAI PRODUCE LTD.
Company Number:05469638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Unit A2, Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside, CH43 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A2, Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3DU

Secretary02 June 2005Active
Unit A2, Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3DU

Director02 June 2005Active
Unit A2, Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3DU

Director02 June 2005Active

People with Significant Control

Mr Mark Andrew Leach
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Unit A2, Prenton Way, Prenton, CH43 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ajaporn Leach
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:Unit A2, Prenton Way, Prenton, CH43 3DU
Nature of control:
  • Ownership of shares 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 (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
2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-02-10Capital

Capital cancellation shares.

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2017-02-10Capital

Capital return purchase own shares.

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2016-11-11Resolution

Resolution.

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2016-11-11Change of constitution

Statement of companys objects.

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2016-11-06Capital

Capital name of class of shares.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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