PREMIER WHOLESALE 247 LIMITED
UNIT 03, ESSINGTON CLOSE, LICHFIELD  WS14 9AZ- Active
- Private Limited Company
- Company No. 09624188
- Last Updated: 01 Mar 2024
Company Profile
PREMIER WHOLESALE 247 LIMITED was incorporated on Thursday, June 4, 2015 as a Private Limited Company with registered address in LICHFIELD. PREMIER WHOLESALE 247 LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 9 years 5 months and 11 days.
Name | PREMIER WHOLESALE 247 LIMITED |
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Company number | 09624188 |
Company type | Private Limited Company |
Incorporation date | 04 Jun 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 03 ESSINGTON CLOSE LICHFIELD WS14 9AZ |
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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 |
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Mr Gurdeep Singh Nationality: Italian |
Dates: Saturday, April 16, 2022 - Friday, February 10, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
Mr Sajid Hussain Nationality: British |
Dates: Friday, June 18, 2021 - Saturday, April 16, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mr Romano Toselli Nationality: Italian |
Dates: Sunday, February 2, 2020 - Saturday, May 8, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Muhammad Ilyas Khan Coal Clough Lane, BB11 4DH |
Dates: Sunday, November 17, 2019 - Friday, April 10, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Mr Anwar Ul Haq Nationality: Pakistani |
Dates: Saturday, June 4, 2016 - Sunday, November 17, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (104 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 02 July 2017 |
Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against PREMIER WHOLESALE 247 LIMITED.
Previous Names
Name | Change Date |
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PREMIER WHOLESALE 247 LIMITED | 04 Jun 2015 |
PREMIER NEWS NW LTD | 23 Apr 2020 |