Premium Distribution (UK) Limited

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General information

Name:

Premium Distribution (UK) Ltd

Office Address:

Friary Court 13-21 High Street GU1 3DL Guildford

Number: 10437368

Incorporation date: 2016-10-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premium Distribution (UK) Limited may be found at Friary Court, 13-21 High Street in Guildford. The company's postal code is GU1 3DL. Premium Distribution (UK) has been present on the market since it was registered in 2016. The company's reg. no. is 10437368. The firm's Standard Industrial Classification Code is 46520 meaning Wholesale of electronic and telecommunications equipment and parts. Premium Distribution (UK) Ltd reported its account information for the financial year up to Thursday 31st March 2022. The company's most recent annual confirmation statement was released on Wednesday 11th October 2023.

At present, there is a single managing director in the company: Nigel P. (since 2023/12/11). The limited company had been supervised by Rupinder S. up until 2023. As a follow-up a different director, namely Paul L. gave up the position five years ago.

Financial data based on annual reports

Company staff

Nigel P.

Role: Director

Appointed: 11 December 2023

Latest update: 6 April 2024

People with significant control

Executives who have control over the firm are as follows: Mandeep S. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Mandeep S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mandeep S.
Notified on 20 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Mandeep S.
Notified on 24 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
New Way International Limited
Address: Britannia House Pier Road, Feltham, Middlesex, TW14 0TW, England
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 04820501
Notified on 9 February 2017
Ceased on 24 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-20
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
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 Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
7
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