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PREMIER FLIGHT SERVICES LIMITED

PREMIER FLIGHT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePREMIER FLIGHT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01198119
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIER FLIGHT SERVICES LIMITED?

    • Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

    Where is PREMIER FLIGHT SERVICES LIMITED located?

    Registered Office Address
    Lakeview House
    4 Woodbrook Crescent
    CM12 0EQ Billericay
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER FLIGHT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    P.F.S. FREIGHT LIMITEDJan 28, 1975Jan 28, 1975

    What are the latest accounts for PREMIER FLIGHT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PREMIER FLIGHT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for PREMIER FLIGHT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		13 pagesAA

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Previous accounting period extended from Dec 30, 2017 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of PREMIER FLIGHT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUGH, Ann Jennifer
    Cote Du Gains
    Rue Du Gains St Pierre Du Bois
    GY7 9BS Guernsey
    		Secretary
    Cote Du Gains
    Rue Du Gains St Pierre Du Bois
    GY7 9BS Guernsey
    		British19551720003
    PUGH, Raymond Keith
    Cote Du Gains
    Rue Du Gains St Pierre Du Bois
    GY7 9BS Guernsey
    		Director
    Cote Du Gains
    Rue Du Gains St Pierre Du Bois
    GY7 9BS Guernsey
    		BritishShipping Agent2744120005
    RESSELL, John William
    Conways Farm
    Conway Road
    RM16 3EL Orsett
    Essex
    		Director
    Conways Farm
    Conway Road
    RM16 3EL Orsett
    Essex
    		EnglandBritishCompany Director57029080003
    BEECHAM, Kenneth John
    25 Canberra Road
    DA7 5SQ Bexleyheath
    Kent
    		Director
    25 Canberra Road
    DA7 5SQ Bexleyheath
    Kent
    		BritishNone67417800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER FLIGHT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Keith Pugh
    Rue Du Gains,
    GY7 9BS St Pierre Du Bois
    Cote Du Gains
    Channel Islands
    United Kingdom
    		Apr 06, 2016
    Rue Du Gains,
    GY7 9BS St Pierre Du Bois
    Cote Du Gains
    Channel Islands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0