PREMIERE KITCHENS LIMITED

Overview

Company Name	PREMIERE KITCHENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04966660
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PREMIERE KITCHENS LIMITED?

Manufacture of kitchen furniture (31020) / Manufacturing

Where is PREMIERE KITCHENS LIMITED located?

Registered Office Address	Q1 Quadrant Distribution Centre Hardwicke GL2 2RN Gloucester Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for PREMIERE KITCHENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PREMIERE KITCHENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for PREMIERE KITCHENS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with updates	4 pages	CS01

Nov 07, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 12, 2024 with updates	4 pages	CS01

Aug 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jan 17, 2024	Director's details changed for Mr Anthony Joseph Markey on Jan 17, 2024	2 pages	CH01

Dec 04, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 12, 2023 with updates	4 pages	CS01

Nov 15, 2022	Confirmation statement made on Nov 12, 2022 with updates	4 pages	CS01

Oct 21, 2022	Director's details changed for Mr Anthony Joseph Markey on Oct 21, 2022	2 pages	CH01

Oct 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 12, 2021 with updates	4 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 25, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 12, 2020 with updates	4 pages	CS01

Dec 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 12, 2019 with updates	4 pages	CS01

Dec 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 17, 2018 with updates	4 pages	CS01

Dec 10, 2017	Confirmation statement made on Nov 17, 2017 with updates	4 pages	CS01

Oct 04, 2017	Director's details changed for Mr Paul Francis Markey on Oct 01, 2017	2 pages	CH01

Oct 04, 2017	Director's details changed for Mr Anthony Joseph Markey on Oct 01, 2017	2 pages	CH01

Aug 08, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jul 28, 2017	Notification of Mg Markey Holdings Limited as a person with significant control on Nov 23, 2016	2 pages	PSC02

Jul 28, 2017	Cessation of Tpt Holdings Limited as a person with significant control on Nov 23, 2016	1 pages	PSC07

Dec 22, 2016	Accounts for a dormant company made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of PREMIERE KITCHENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARKEY, Anthony Joseph Quadrant Distribution Centre Hardwicke GL2 2RN Gloucester Q1 Gloucestershire	Nov 17, 2003		Director	Quadrant Distribution Centre Hardwicke GL2 2RN Gloucester Q1 Gloucestershire	England	British	1964-2	93940510013
MARKEY, Paul Francis Quadrant Distribution Centre Hardwicke GL2 2RN Gloucester Q1 Gloucestershire	Nov 17, 2003		Director	Quadrant Distribution Centre Hardwicke GL2 2RN Gloucester Q1 Gloucestershire	England	British	1960-7	12590030002
HOLT, Gary Spring Cottage Godwins Lane, English Bicknor GL16 7PQ Coleford Gloucestershire	Nov 17, 2003	Nov 08, 2016	Secretary	Spring Cottage Godwins Lane, English Bicknor GL16 7PQ Coleford Gloucestershire		British		89639260001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Nov 17, 2003	Nov 17, 2003	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Nov 17, 2003	Nov 17, 2003	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIERE KITCHENS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mg Markey Holdings Limited

Nov 23, 2016

Quadrant Way

Hardwicke

GL2 2RN Gloucester

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09649466

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tpt Holdings Limited

Nov 17, 2016

Quadrant Way

Hardwicke

GL2 2RN Gloucester

Q1 Quadrant Distribution Centre

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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