This company is commonly known as Premium Tours Limited. The company was founded 21 years ago and was given the registration number 04456335. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | PREMIUM TOURS LIMITED |
|---|---|---|
| Company Number | : | 04456335 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2a, Brackley Road, Chiswick, London, United Kingdom, W4 2HN | Director | 07 June 2002 | Active |
| Clareville House, 26-27 Oxendon Street, London, SW1Y 4EP | Secretary | 05 March 2004 | Active |
| 26 Spinnaker Grange, Hayling Island, PO11 0SJ | Secretary | 23 August 2005 | Active |
| 26 Spinnaker Grange, Hayling Island, PO11 0SJ | Secretary | 07 June 2002 | Active |
| 1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Nominee Secretary | 07 June 2002 | Active |
| 1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Director | 07 June 2002 | Active |
| Neil Wootton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2a, Brackley Road, London, United Kingdom, W4 2HN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Resolution | Resolution. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-16 | Officers | Change person director company with change date. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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