Premium Sourcing Ltd (registration number 12685658) is a private limited company founded on 2020-06-20 originating in United Kingdom. This company can be found at 1 Selber, 3 Heald Road, Bowdon WA14 2JE. Premium Sourcing Ltd is operating under SIC: 45112 which stands for "sale of used cars and light motor vehicles".
Company details
Name
Premium Sourcing Ltd
Number
12685658
Date of Incorporation:
June 20, 2020
End of financial year:
30 June
Address:
1 Selber, 3 Heald Road, Bowdon, WA14 2JE
SIC code:
45112 - Sale of used cars and light motor vehicles
When it comes to the 1 managing director that can be found in this company, we can name: Jack B. (appointed on 12 March 2024). The official register indexes 2 persons of significant control, namely: Jack B. owns over 3/4 of shares, Laura W. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Jack B.
12 March 2024
Nature of control:
75,01-100% shares
Laura W.
20 June 2020 - 10 April 2024
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 2024-04-12
filed on: 12th, April 2024
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 2024-04-12
filed on: 12th, April 2024
| confirmation statement
Free Download
(4 pages)
(TM01) Director's appointment was terminated on 2024-03-12
filed on: 12th, April 2024
| officers
Free Download
(1 page)
(AP01) New director was appointed on 2024-03-12
filed on: 12th, April 2024
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2024-04-10
filed on: 12th, April 2024
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2024-03-12
filed on: 12th, April 2024
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2024-03-27
filed on: 8th, April 2024
| persons with significant control
Free Download
(2 pages)
(AA) Micro company accounts made up to 2023-06-30
filed on: 28th, March 2024
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2023-06-19
filed on: 19th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2022-06-30
filed on: 27th, March 2023
| accounts
Free Download
(5 pages)
(PSC04) Change to a person with significant control 2023-03-23
filed on: 23rd, March 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On 2023-03-23 director's details were changed
filed on: 23rd, March 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022-06-19
filed on: 22nd, June 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2021-06-30
filed on: 1st, March 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021-06-19
filed on: 30th, July 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 20th, June 2020
| incorporation