PREMIER RANGES LIMITED
55 BAKER STREET, LONDON W1U 7EU- Active
- Private Limited Company
- Company No. 03473508
- Last Updated: 01 Mar 2024
Company Profile
PREMIER RANGES LIMITED was incorporated on Friday, November 28, 1997 as a Private Limited Company with registered address in LONDON. PREMIER RANGES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 26 years 11 months and 17 days.
| Name | PREMIER RANGES LIMITED |
|---|---|
| Company number | 03473508 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 BAKER STREET LONDON W1U 7EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wayne Sebastian Andrew Cuomo Nationality: British |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Benjamin Michael Aird Nationality: British |
Dates: Wednesday, December 21, 2022 - present
voting rights 25 to 50 percent
|
| Mr Wayne Sebastian Andrew Cuomo Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER RANGES LIMITED | 28 Nov 1997 |