PREMIER BUSES LIMITED
Overview
| Company Name | PREMIER BUSES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03339369 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER BUSES LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is PREMIER BUSES LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER BUSES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PREMIER BUSES LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for PREMIER BUSES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Helen Mary Seeber as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Elizabeth Stenton as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Helen Mary Seeber as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Helen Elizabeth Stenton as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Dec 19, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Appointment of Scott Bradley Marshall as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Helen Mary Seeber on Oct 03, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Director's details changed for Mrs Helen Mary Seeber on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Termination of appointment of Lorna Edwards as a director on Jun 17, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Helen Mary Seeber as a director on Jun 17, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of PREMIER BUSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Scott Bradley, Mr. | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 290192120001 | ||||
| SEEBER, Helen Mary | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 270914950003 | ||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | 183745020001 | |||||||
| NEWEY, Yvonne | Secretary | 92 Welland Road Hilton DE65 5NE Derby | British | Finance Manager | 100520100001 | |||||
| STAUNTON, Hugh Christopher Thorpe | Secretary | Gamekeepers Lodge Church Road Peckleton LE9 7RA Leicester | British | 20906740004 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOWLER, Richard Anthony | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 35116070003 | ||||
| CARLAW, Kenneth Mcintyre | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 161250030001 | ||||
| EDWARDS, Lorna | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Company Director | 205425080005 | ||||
| NEWEY, Yvonne | Director | 92 Welland Road Hilton DE65 5NE Derby | British | Finance Manager | 100520100001 | |||||
| PEDDLE, Julian Henry | Director | Dovecliff Barrow Hill Rocester ST14 5BX Uttoxeter | England | British | Company Director | 6284620002 | ||||
| SEEBER, Helen Mary | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 270914950003 | ||||
| SEVERN, Alan William | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Company Director | 26710920006 | ||||
| SPICER, Keith Martyn | Director | 6 Talbots Drive SL6 4LZ Maidenhead Berkshire | England | British | Managing Director | 71858060002 | ||||
| STENTON, Helen Elizabeth | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 317918910001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PREMIER BUSES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva The Shires Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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