PREMIUM BEVERAGES LTD
2 CLAIRE COURT, RAWMARSH ROAD, ROTHERHAM S60 1RU- Active
- Private Limited Company
- Company No. 08589762
- Last Updated: 01 Mar 2024
Company Profile
PREMIUM BEVERAGES LTD was incorporated on Friday, June 28, 2013 as a Private Limited Company with registered address in ROTHERHAM. PREMIUM BEVERAGES LTD has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 11 years 3 months and 21 days.
| Name | PREMIUM BEVERAGES LTD |
|---|---|
| Company number | 08589762 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CLAIRE COURT RAWMARSH ROAD ROTHERHAM S60 1RU |
|---|---|
| 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 |
|---|---|
| Mrs Anne Margaret Henshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marvin James Henshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against PREMIUM BEVERAGES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PREMIUM BEVERAGES LTD | 28 Jun 2013 |