PREMIER CLOTHING LIMITED
Overview
| Company Name | PREMIER CLOTHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03655237 |
| 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 CLOTHING LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PREMIER CLOTHING LIMITED located?
| Registered Office Address | Unit 7 Deeside Point Zone 3 Deeside Industrial Park CH5 2UA Deeside Flintshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER CLOTHING 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 CLOTHING LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for PREMIER CLOTHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Registration of charge 036552370006, created on Apr 04, 2024 | 14 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 036552370005, created on Oct 31, 2023 | 17 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Director's details changed for Mr Stuart Paul Banks on Dec 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathon Peter Batson on Dec 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeffrey Paul Batson on Dec 23, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Edna Violet Batson on Dec 23, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ian Charles Milburn on Dec 23, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF to Unit 7 Deeside Point Zone 3 Deeside Industrial Park Deeside Flintshire CH5 2UA on Dec 23, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stuart Paul Banks as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Notification of Ralawise Group Holdings Limited as a person with significant control on Jan 06, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Ralawise Limited as a person with significant control on Jan 06, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Cessation of Old Pale Future as a person with significant control on Jan 06, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Lane End Future as a person with significant control on Jan 06, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Edna Violet Batson as a person with significant control on Jan 06, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Ralawise Limited as a person with significant control on Jan 06, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of PREMIER CLOTHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATSON, Edna Violet | Secretary | Deeside Point Zone 3 Deeside Industrial Park CH5 2UA Deeside Unit 7 Flintshire United Kingdom | British | Director/Secretary | 25728210001 | |||||
| BANKS, Stuart Paul | Director | Deeside Point Zone 3 Deeside Industrial Park CH5 2UA Deeside Unit 7 Flintshire United Kingdom | United Kingdom | British | Chartered Accountant | 51146110002 | ||||
| BATSON, Edna Violet | Director | Electra Way CW1 6ZF Crewe Datum House Cheshire England | United Kingdom | British | Director/Secretary | 142363180003 | ||||
| BATSON, Jeffrey Paul | Director | Deeside Point Zone 3 Deeside Industrial Park CH5 2UA Deeside Unit 7 Flintshire United Kingdom | United Kingdom | British | Director | 142557930001 | ||||
| BATSON, Jonathon Peter | Director | Deeside Point Zone 3 Deeside Industrial Park CH5 2UA Deeside Unit 7 Flintshire United Kingdom | England | British | Director | 29610720005 | ||||
| MILBURN, Ian Charles | Director | Deeside Point Zone 3 Deeside Industrial Park CH5 2UA Deeside Unit 7 Flintshire United Kingdom | United Kingdom | British | Director | 108258750002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PREMIER CLOTHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ralawise Group Holdings Limited | Jan 06, 2022 | Deeside Industrial Park CH5 2UA Deeside Unit 112 Tenth Avenue United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ralawise Limited | Jan 06, 2021 | Deeside Industrial Park CH5 2UA Deeside Unit 112 Tenth Avenue Zone 3 Flintshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Edna Violet Batson | Apr 06, 2016 | Electra Way CW1 6ZF Crewe Datum House Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lane End Future | Apr 06, 2016 | SW3 2LE Chelsea 35 Hasker Street London England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Old Pale Future | Apr 06, 2016 | Electra Way CW1 6ZF Crewe Datum House Cheshire United Kingdom | Yes | ||||||||||
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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