Premiere Kitchens Limited

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General information

Name:

Premiere Kitchens Ltd

Office Address:

Q1 Quadrant Distribution Centre Hardwicke GL2 2RN Gloucester

Number: 04966660

Incorporation date: 2003-11-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premiere Kitchens Limited, a Private Limited Company, located in Q1 Quadrant Distribution Centre, Hardwicke, Gloucester. The zip code is GL2 2RN. The firm was set up in 2003. The firm's registered no. is 04966660. This firm's registered with SIC code 31020 and their NACE code stands for Manufacture of kitchen furniture. The firm's latest annual accounts cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2022-11-12.

As stated, the limited company was started twenty one years ago and has been managed by two directors.

The companies that control this firm include: Mg Markey Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gloucester at Quadrant Way, Hardwicke, GL2 2RN and was registered as a PSC under the registration number 09649466.

Financial data based on annual reports

Company staff

Anthony M.

Role: Director

Appointed: 17 November 2003

Latest update: 26 February 2024

Paul M.

Role: Director

Appointed: 17 November 2003

Latest update: 26 February 2024

People with significant control

Mg Markey Holdings Limited
Address: Q1 Quadrant Way, Hardwicke, Gloucester, GL2 2RN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09649466
Notified on 23 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tpt Holdings Limited
Address: Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, GL2 2RN, England
Legal authority Companies Act
Legal form Private Limited Company
Notified on 17 November 2016
Ceased on 23 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 7 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts 17 December 2019
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2019-12-31
Date Approval Accounts 17 December 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024-01-17 director's details were changed (CH01)
filed on: 17th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 31020 : Manufacture of kitchen furniture
20
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