Premiere Kitchens Limited. Head office in Gloucester. Check Director.

Premiere Kitchens Limited, Gloucester

Premiere Kitchens Limited is a private limited company. Situated at Q1 Quadrant Distribution Centre, Hardwicke, Gloucester GL2 2RN, the aforementioned 20 years old firm was incorporated on 2003-11-17 and is classified as "manufacture of kitchen furniture" (SIC code: 31020).
2 directors can be found in this firm: Anthony M. (appointed on 17 November 2003), Paul M. (appointed on 17 November 2003).

About
Name: Premiere Kitchens Limited
Number: 04966660
Incorporation date: 2003-11-17
End of financial year: 31 March


Address:	Q1 Quadrant Distribution Centre Hardwicke Gloucester GL2 2RN
SIC code:	31020 - Manufacture of kitchen furniture

Company staff

People with significant control

Mg Markey Holdings Limited

23 November 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tpt Holdings Limited

17 November 2016 - 23 November 2016

Address	Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, GL2 2RN, England
Legal authority	Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Shareholder Funds	100	100	100	100	100	100	100	100	-	-	-	-
Number Shares Allotted	-	-	-	-	-	100	100	100	100	100	100	100

The date for Premiere Kitchens Limited confirmation statement filing is 2023-11-26. The latest one was submitted on 2022-11-12. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Mg Markey Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Quadrant Way, Hardwicke, GL2 2RN Gloucester. Tpt Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at Quadrant Way, Hardwicke, GL2 2RN Gloucester.

Company filing

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Type		Free download
CH01	On 2024-01-17 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024-01-17 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 4th, December 2023 \| accounts	Free Download (2 pages)
CH01	On 2022-10-21 director's details were changed filed on: 21st, October 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 5th, October 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 5th, October 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 25th, March 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 17th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
CH01	On 2017-10-01 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017-10-01 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 8th, August 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2016-11-08 filed on: 2nd, December 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 3rd, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-11-17 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 15th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-11-17 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-11: 100.00 GBP capital
AR01	Annual return made up to 2013-11-17 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-18: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 19th, September 2013 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 6th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-11-17 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 4th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-11-17 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 6th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-11-17 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2009-11-17 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-01-25 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 18th, January 2010 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 29th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-11-25 filed on: 25th, November 2008 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 24th, November 2008 \| address	Free Download (1 page)
287	Registered office changed on 24/11/2008 from unit Q1 quadrant distribution centre hardwicke gloucester gloucestershire GL2 2RN filed on: 24th, November 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 24th, November 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-11-19 filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-19 filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-07 filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-07 filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 6th, January 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 6th, January 2007 \| accounts	Free Download (2 pages)
287	Registered office changed on 15/06/06 from: unit 2, madleaze industrial estate, madleaze road gloucester GL1 5SG filed on: 15th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/06/06 from: unit 2, madleaze industrial estate, madleaze road gloucester GL1 5SG filed on: 15th, June 2006 \| address	Free Download (1 page)
363a	Annual return made up to 2006-03-07 filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-07 filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 20th, September 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 20th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-12-08 filed on: 8th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-08 filed on: 8th, December 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 5th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 5th, December 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-11-20. Value of each share 1 £, total number of shares: 100. filed on: 26th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-11-20. Value of each share 1 £, total number of shares: 100. filed on: 26th, November 2003 \| capital	Free Download (2 pages)
288a	On 2003-11-19 New secretary appointed filed on: 19th, November 2003 \| officers	Free Download (1 page)
288a	On 2003-11-19 New director appointed filed on: 19th, November 2003 \| officers	Free Download (1 page)
288a	On 2003-11-19 New director appointed filed on: 19th, November 2003 \| officers	Free Download (1 page)
288b	On 2003-11-19 Secretary resigned filed on: 19th, November 2003 \| officers	Free Download (1 page)
288a	On 2003-11-19 New director appointed filed on: 19th, November 2003 \| officers	Free Download (1 page)
288a	On 2003-11-19 New secretary appointed filed on: 19th, November 2003 \| officers	Free Download (1 page)
288b	On 2003-11-19 Director resigned filed on: 19th, November 2003 \| officers	Free Download (1 page)
288a	On 2003-11-19 New director appointed filed on: 19th, November 2003 \| officers	Free Download (1 page)
288b	On 2003-11-19 Director resigned filed on: 19th, November 2003 \| officers	Free Download (1 page)
288b	On 2003-11-19 Secretary resigned filed on: 19th, November 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, November 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, November 2003 \| incorporation	Free Download (16 pages)

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