PREMIUM MOTORHOMES LIMITED
PLUM TREE TRADING ESTATE PLUMTREE FARM INDUSTRIAL ESTATE, BAWTRY ROAD, BAWTRY, DONCASTER DN11 8EW- Active
- Private Limited Company
- Company No. 08140073
- Last Updated: 01 Mar 2024
Company Profile
PREMIUM MOTORHOMES LIMITED was incorporated on Thursday, July 12, 2012 as a Private Limited Company with registered address in DONCASTER. PREMIUM MOTORHOMES LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 12 years 7 months and 11 days.
| Name | PREMIUM MOTORHOMES LIMITED |
|---|---|
| Company number | 08140073 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLUM TREE TRADING ESTATE PLUMTREE FARM INDUSTRIAL ESTATE BAWTRY ROAD, BAWTRY DONCASTER DN11 8EW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Falcon Recreation Group Limited Ringwood Road, Brimington, S43 1DG |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Mathew Richard Herzberg Nationality: English |
Dates: Thursday, May 12, 2016 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Karl Herzberg Nationality: United Kingdom |
Dates: Thursday, May 12, 2016 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIUM MOTORHOMES LIMITED | 12 Jul 2012 |