Premier Leisure (u.k.) Limited

General information

Name:

Premier Leisure (u.k.) Ltd

Office Address:

189 Moulsham Street CM2 0LG Chelmsford

Number: 02285642

Incorporation date: 1988-08-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premier Leisure (u.k.) came into being in 1988 as a company enlisted under no 02285642, located at CM2 0LG Chelmsford at 189 Moulsham Street. It has been in business for 36 years and its current status is active. The enterprise's principal business activity number is 56302 : Public houses and bars. Premier Leisure (u.k.) Ltd filed its account information for the period up to Fri, 30th Dec 2022. The firm's most recent confirmation statement was released on Mon, 1st May 2023.

As for the company, all of director's obligations have been performed by Stephen W. and Barry W.. When it comes to these two people, Stephen W. has administered company for the longest time, having become a vital addition to the Management Board on June 1992. In order to provide support to the directors, the company has been utilizing the skillset of Barry W. as a secretary.

Financial data based on annual reports

Company staff

Barry W.

Role: Secretary

Latest update: 21 February 2024

Stephen W.

Role: Director

Appointed: 17 June 1992

Latest update: 21 February 2024

Barry W.

Role: Director

Appointed: 17 June 1992

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are as follows: Systemsound Ltd owns over 3/4 of company shares. This business can be reached in Chelmsford at Moulsham Street, CM2 0LG and was registered as a PSC under the reg no 1610742.

Systemsound Ltd
Address: 189 Moulsham Street, Chelmsford, CM2 0LG, England
Legal authority Companies Acts
Legal form Limited Company
Country registered Essex
Place registered England And Wales
Registration number 1610742
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-30
Date Approval Accounts 21 April 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2014-12-31
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 19 September 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-12-30
Date Approval Accounts 2 June 2017
Annual Accounts 11 May 2018
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-12-30
Date Approval Accounts 11 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 2022-12-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
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Accounts for a micro company for the period ending on 2022/12/30 (AA)
filed on: 18th, June 2023
accounts
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Services (by SIC Code)

  • 56302 : Public houses and bars
35
Company Age

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