Premier Fresh Foods Ltd (registration number 14151572) is a private limited company founded on 2022-06-06 in United Kingdom. This company is located at Suite S 9 Rays House, North Circular Road, London NW10 7XP. Having undergone a change in 2022-11-16, the previous name this firm used was East West Clearance (U.k) Ltd. Premier Fresh Foods Ltd is operating under Standard Industrial Classification code: 56290 which stands for "other food services".
Company details
Name
Premier Fresh Foods Ltd
Number
14151572
Date of Incorporation:
2022/06/06
End of financial year:
30 June
Address:
Suite S 9 Rays House, North Circular Road, London, NW10 7XP
SIC code:
56290 - Other food services
When it comes to the 1 managing director that can be found in this enterprise, we can name: Muhammad R. (appointed on 01 July 2023). The official register indexes 2 persons of significant control, namely: Muhammad R. has over 3/4 of shares, 3/4 to full of voting rights, Khalid H. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Muhammad R.
1 July 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
Khalid H.
6 June 2022 - 30 June 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA01) Previous accounting period shortened to 2023/03/31
filed on: 6th, March 2024
| accounts
Free Download
(1 page)
Download filing
(AA01) Previous accounting period shortened to 2023/03/31
filed on: 6th, March 2024
| accounts
Free Download
(1 page)
(CERTNM) Company name changed premier fresh foods LTDcertificate issued on 18/02/24
filed on: 18th, February 2024
| change of name
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(AP01) New director appointment on 2023/07/01.
filed on: 23rd, November 2023
| officers
Free Download
(2 pages)
(AD01) Address change date: 2023/11/23. New Address: Rays House North Circular Road London NW10 7XP. Previous address: Suite S 9 Rays House North Circular Road London NW10 7XP United Kingdom
filed on: 23rd, November 2023
| address
Free Download
(1 page)
(TM01) 2023/06/30 - the day director's appointment was terminated
filed on: 23rd, November 2023
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023/11/16
filed on: 23rd, November 2023
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2023/07/01
filed on: 23rd, November 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2023/06/30
filed on: 23rd, November 2023
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2023/07/01
filed on: 23rd, November 2023
| persons with significant control
Free Download
(2 pages)
(CERTNM) Company name changed east west clearance (U.k) LTDcertificate issued on 16/11/22
filed on: 16th, November 2022
| change of name
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2022/11/16
filed on: 16th, November 2022
| confirmation statement
Free Download
(3 pages)
(CERTNM) Company name changed east west clearance (ukk) LTDcertificate issued on 22/06/22
filed on: 22nd, June 2022
| change of name
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(NEWINC) Company registration
filed on: 6th, June 2022
| incorporation