PREMIER CHOCOLATE LIMITED
PREMIER HOUSE VERNON STREET INDUSTRIAL ESTATE, SHIREBROOK, MANSFIELD NG20 8SS- Active
- Private Limited Company
- Company No. 08881721
- Last Updated: 01 Mar 2024
Company Profile
PREMIER CHOCOLATE LIMITED was incorporated on Friday, February 7, 2014 as a Private Limited Company with registered address in MANSFIELD. PREMIER CHOCOLATE LIMITED has the status: Active and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 10 years 9 months and 1 day.
| Name | PREMIER CHOCOLATE LIMITED |
|---|---|
| Company number | 08881721 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIER HOUSE VERNON STREET INDUSTRIAL ESTATE SHIREBROOK MANSFIELD NG20 8SS |
|---|---|
| Country Of Origin | ENGLAND |
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 Helgi Mar Gislason Nationality: Icelandic |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| South Molton Capital Limited 86 The Broadway, Mill Hill, NW7 3TD |
Dates: Wednesday, April 6, 2016 - Saturday, January 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Abc Holdco Ltd Vernon Street Industrial Estate, Shirebrook, NG20 8SS |
Dates: Wednesday, April 6, 2016 - present
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 | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER CHOCOLATE LIMITED | 07 Feb 2014 |
| STEAKBURGER LIMITED | 09 Jul 2014 |