Premium Logistic & Transport Ltd

  1. Home
  2. A-Z Index
  3. P Index
  4. PR Index
  5. PRE Index
  6. PREM Index

General information

Name:

Premium Logistic & Transport Limited

Office Address:

7 Max Road L14 4BG Liverpool

Number: 08736176

Incorporation date: 2013-10-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Liverpool registered with number: 08736176. This company was set up in 2013. The office of this company is located at 7 Max Road . The area code for this location is L14 4BG. The name of the firm got changed in 2022 to Premium Logistic & Transport Ltd. This business previous name was Marcin Rogowski. The enterprise's registered with SIC code 70229 - Management consultancy activities other than financial management. Its most recent annual accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-05-18.

Since Thu, 17th Oct 2013, this specific business has only been guided by 1 managing director: Marcin R. who has been presiding over it for eleven years. To support the directors in their duties, this business has been utilizing the skills of Zenon B. as a secretary for the last 8 years.

Marcin R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Premium Logistic & Transport Ltd 2022-08-04
  • Marcin Rogowski Ltd 2013-10-17

Financial data based on annual reports

Company staff

Zenon B.

Role: Secretary

Appointed: 06 April 2016

Latest update: 9 January 2024

Marcin R.

Role: Director

Appointed: 17 October 2013

Latest update: 9 January 2024

People with significant control

Marcin R.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 15 November 2014
Start Date For Period Covered By Report 2013-10-17
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 15 November 2014
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 01 March 2016
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 01 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 49410 : Freight transport by road
10
Company Age

Similar companies nearby

Closest companies