PREMIER LOGISTICS(UK)LIMITED
PREMIER HOUSE BEVERIDGE LANE, BARDON, COALVILLE- Active
- Private Limited Company
- Company No. 05120063
- Last Updated: 01 Mar 2024
Company Profile
PREMIER LOGISTICS(UK)LIMITED was incorporated on Wednesday, May 5, 2004 as a Private Limited Company with registered address in COALVILLE. PREMIER LOGISTICS(UK)LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 20 years 9 months and 18 days.
| Name | PREMIER LOGISTICS(UK)LIMITED |
|---|---|
| Company number | 05120063 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIER HOUSE BEVERIDGE LANE BARDON COALVILLE |
|---|---|
| Country Of Origin |
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 Alistair Sykes Nationality: British |
Dates: Wednesday, August 17, 2016 - Wednesday, December 27, 2017
ownership of shares 25 to 50 percent
|
| Mr Lee Patrick Christopher Nationality: British |
Dates: Wednesday, August 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER LOGISTICS(UK)LIMITED | 05 May 2004 |
| PREMIER LOGISTICS (LEICESTER) LIMITED | 09 May 2006 |