PREMIUM LIQUIDS LTD
23 SOUTH ACRE, OAKENSHAW, CROOK DL15 0SZ- Active
- Private Limited Company
- Company No. 09176824
- Last Updated: 01 Mar 2024
Company Profile
PREMIUM LIQUIDS LTD was incorporated on Thursday, August 14, 2014 as a Private Limited Company with registered address in CROOK. PREMIUM LIQUIDS LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 10 years 2 months and 28 days.
| Name | PREMIUM LIQUIDS LTD |
|---|---|
| Company number | 09176824 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 SOUTH ACRE OAKENSHAW CROOK DL15 0SZ |
|---|---|
| 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 John Robert Foster Nationality: English |
Dates: Wednesday, August 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Foster Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, August 8, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIUM LIQUIDS LTD | 14 Aug 2014 |
| PREMIUM LIQUIDS LIMITED | 09 Feb 2018 |
| BLACK & YELLOW DEVELOPMENTS LIMITED | 11 Jun 2020 |