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Premium Fashion Limited (reg no 06963284) is a private limited company established on 2009-07-15. The business is registered at Hollinsbrook Way, Pilsworth, Bury BL9 8RR. Having undergone a change in 2011-06-20, the previous name this business utilized was Open Fashion Limited. Premium Fashion Limited is operating under Standard Industrial Classification code: 47910 which means "retail sale via mail order houses or via internet", Standard Industrial Classification code: 47710 - "retail sale of clothing in specialised stores", Standard Industrial Classification code: 47721 - "retail sale of footwear in specialised stores".

Company details

Name	Premium Fashion Limited
Number	06963284
Date of Incorporation:	2009/07/15
End of financial year:	31 January
Address:	Hollinsbrook Way, Pilsworth, Bury, BL9 8RR
SIC code:	47910 - Retail sale via mail order houses or via Internet 47710 - Retail sale of clothing in specialised stores 47721 - Retail sale of footwear in specialised stores

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Dominic P. (in the company from 16 October 2023), Régis S. (appointment date: 07 October 2022). 1 secretary is also there: Theresa C. (appointed on 11 April 2023). The Companies House reports 1 person of significant control - Jd Sports Fashion Plc, a firm which can be reached at Hollinsbrook Way, Pilsworth, BL9 8RR Bury, Lancashire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jd Sports Fashion Plc

6 April 2016

Address	Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1888425
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 28th Jan 2023 filed on: 23rd, October 2023 \| accounts	Free Download (12 pages)

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(AA) Dormant company accounts made up to Sat, 28th Jan 2023 filed on: 23rd, October 2023 \| accounts	Free Download (12 pages)
(AP01) On Mon, 16th Oct 2023 new director was appointed. filed on: 17th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 3rd Oct 2023 filed on: 17th, October 2023 \| officers	Free Download (1 page)
(AP03) On Tue, 11th Apr 2023, company appointed a new person to the position of a secretary filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 10th Apr 2023 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 29th Jan 2022 filed on: 2nd, November 2022 \| accounts	Free Download (12 pages)
(AP01) On Fri, 7th Oct 2022 new director was appointed. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 7th Oct 2022 filed on: 19th, October 2022 \| officers	Free Download (1 page)
(AP03) On Fri, 7th Oct 2022, company appointed a new person to the position of a secretary filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 22nd Sep 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Jan 2021 filed on: 5th, October 2021 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sat, 1st Feb 2020 filed on: 17th, November 2020 \| accounts	Free Download (13 pages)
(AA) Dormant company accounts made up to Sat, 2nd Feb 2019 filed on: 16th, October 2019 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Wed, 31st Oct 2018 filed on: 7th, November 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Nov 2018 new director was appointed. filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 3rd Feb 2018 filed on: 11th, July 2018 \| accounts	Free Download (10 pages)
(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 1st, May 2018 \| address	Free Download (1 page)
(CH01) On Thu, 19th Apr 2018 director's details were changed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 28th Jan 2017 filed on: 15th, August 2017 \| accounts	Free Download (10 pages)
(CH01) On Fri, 28th Apr 2017 director's details were changed filed on: 28th, April 2017 \| officers	Free Download (3 pages)
(CH01) On Fri, 28th Apr 2017 director's details were changed filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Jan 2016 filed on: 28th, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
(TM02) Secretary's appointment terminated on Thu, 1st Oct 2015 filed on: 5th, November 2015 \| officers	Free Download (1 page)
(AP03) On Thu, 1st Oct 2015, company appointed a new person to the position of a secretary filed on: 5th, November 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Jan 2015 filed on: 2nd, November 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Jul 2015 filed on: 27th, July 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 1st Feb 2014 filed on: 28th, October 2014 \| accounts	Free Download (23 pages)
(AP03) On Wed, 24th Sep 2014, company appointed a new person to the position of a secretary filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 24th Sep 2014 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Jul 2014 filed on: 13th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 13th Aug 2014: 10000.00 GBP capital
(TM01) Director's appointment terminated on Wed, 2nd Jul 2014 filed on: 2nd, July 2014 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 8th, May 2014 \| auditors	Free Download (8 pages)
(CH01) On Tue, 11th Feb 2014 director's details were changed filed on: 6th, May 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 2nd Feb 2013 filed on: 5th, November 2013 \| accounts	Free Download (24 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF filed on: 16th, August 2013 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Tue, 13th Aug 2013 filed on: 13th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Jul 2013 filed on: 17th, July 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 17th Jul 2013: 10000.00 GBP capital
(AA) Full accounts for the period ending Sat, 28th Jan 2012 filed on: 26th, October 2012 \| accounts	Free Download (26 pages)
(AP01) On Thu, 27th Sep 2012 new director was appointed. filed on: 27th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 27th Sep 2012 filed on: 27th, September 2012 \| officers	Free Download (1 page)
(AP01) On Thu, 27th Sep 2012 new director was appointed. filed on: 27th, September 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, August 2012 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, August 2012 \| incorporation	Free Download (23 pages)
(TM01) Director's appointment terminated on Tue, 31st Jul 2012 filed on: 31st, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 31st Jul 2012 filed on: 31st, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 31st Jul 2012 filed on: 31st, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Jul 2012 filed on: 25th, July 2012 \| annual return	Free Download (10 pages)
(AP01) On Tue, 20th Dec 2011 new director was appointed. filed on: 20th, December 2011 \| officers	Free Download (3 pages)
(AP01) On Tue, 20th Dec 2011 new director was appointed. filed on: 20th, December 2011 \| officers	Free Download (3 pages)
(SH01) Capital declared on Fri, 2nd Dec 2011: 10000.00 GBP filed on: 20th, December 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, December 2011 \| resolution	Free Download (24 pages)
(TM01) Director's appointment terminated on Mon, 19th Dec 2011 filed on: 19th, December 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Dec 2011 new director was appointed. filed on: 19th, December 2011 \| officers	Free Download (3 pages)
(AP01) On Mon, 19th Dec 2011 new director was appointed. filed on: 19th, December 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 19th Dec 2011 filed on: 19th, December 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 29th Jan 2011 filed on: 1st, November 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Jul 2011 filed on: 15th, July 2011 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, June 2011 \| incorporation	Free Download (38 pages)
(CERTNM) Company name changed open fashion LIMITEDcertificate issued on 20/06/11 filed on: 20th, June 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on Tue, 14th Jun 2011 to change company name change of name
(CONNOT) Notice of change of name filed on: 20th, June 2011 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Jan 2010 filed on: 13th, October 2010 \| accounts	Free Download (7 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, September 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 6th, September 2010 \| address	Free Download (1 page)
(CH01) On Wed, 1st Sep 2010 director's details were changed filed on: 3rd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Jul 2010 filed on: 11th, August 2010 \| annual return	Free Download (6 pages)
(AP04) On Thu, 29th Jul 2010, company appointed a new person to the position of a secretary filed on: 29th, July 2010 \| officers	Free Download (3 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, February 2010 \| resolution	Free Download (41 pages)
(TM02) Secretary's appointment terminated on Thu, 22nd Oct 2009 filed on: 22nd, October 2009 \| officers	Free Download (1 page)
(AP03) On Thu, 22nd Oct 2009, company appointed a new person to the position of a secretary filed on: 22nd, October 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/2010 to 31/01/2010 filed on: 1st, October 2009 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, July 2009 \| incorporation	Free Download (17 pages)

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