PREMIER MINIBUS AND CAR HIRE LIMITED
Overview
| Company Name | PREMIER MINIBUS AND CAR HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05357779 |
| 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 MINIBUS AND CAR HIRE LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is PREMIER MINIBUS AND CAR HIRE LIMITED located?
| Registered Office Address | Firbank Industrial Estate Dallow Road LU1 1TW Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER MINIBUS AND CAR HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER EXPRESS COACHES LTD | May 14, 2008 | May 14, 2008 |
| PREMIER CONNECTIONS CHAUFFEUR DRIVE LIMITED | Feb 08, 2005 | Feb 08, 2005 |
What are the latest accounts for PREMIER MINIBUS AND CAR HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PREMIER MINIBUS AND CAR HIRE LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for PREMIER MINIBUS AND CAR HIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with updates | 4 pages | CS01 | ||
Change of details for Catch-a-Ride Limited as a person with significant control on Jul 31, 2019 | 2 pages | PSC05 | ||
Change of details for Catch-a-Ride Limited as a person with significant control on Jun 24, 2024 | 2 pages | PSC05 | ||
Director's details changed for Miss Carla Sharp on Jun 24, 2024 | 2 pages | CH01 | ||
Registered office address changed from , Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW to Firbank Industrial Estate Dallow Road Luton LU1 1TW on Jun 24, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Notification of Rachel Rees as a person with significant control on Jul 29, 2020 | 2 pages | PSC01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 053577790002, created on Oct 28, 2021 | 16 pages | MR01 | ||
Termination of appointment of William Hayden Rees as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Amended micro company accounts made up to Jul 31, 2020 | 2 pages | AAMD | ||
Satisfaction of charge 053577790001 in full | 1 pages | MR04 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Cessation of Carla Louise Sharp as a person with significant control on Jul 31, 2019 | 1 pages | PSC07 | ||
Notification of Catch-a-Ride Limited as a person with significant control on Jul 31, 2019 | 2 pages | PSC02 | ||
Cessation of William Hayden Rees as a person with significant control on Jul 29, 2020 | 1 pages | PSC07 | ||
Notification of Carla Sharp as a person with significant control on Jul 31, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachel Rees as a director on Jul 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nicole Rees as a director on Jul 29, 2020 | 1 pages | TM01 | ||
Who are the officers of PREMIER MINIBUS AND CAR HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Carla | Director | Dallow Road LU1 1TW Luton Firbank Industrial Estate England | England | British | 192869390001 | |||||||||
| CATCH A RIDE LIMITED | Secretary | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House England |
| 177362660001 | ||||||||||
| PREMIER CONNECTIONS TRAVEL LIMITED | Secretary | Eaton Green Park Eaton Green Road LU2 9HD Luton The Coach Yard United Kingdom |
| 103016620001 | ||||||||||
| ALI, Fahad | Director | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House | England | British | Company Director | 265871500001 | ||||||||
| ANDERSON, Romaine Anthony | Director | Eaton Green Road LU2 9HD Luton The Coach Yard Bedfordshire United Kingdom | United Kingdom | British | Disc Jockey | 170625010001 | ||||||||
| CARVILLE, Rosaleen Christine | Director | No 13 Pasture Close HA0 3JE Wembley Middlesex | England | British | Director | 103016600002 | ||||||||
| CLARK, Peter William | Director | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House England | England | English | Company Director | 177362670001 | ||||||||
| GARDNER, James Antony Christopher | Director | 13 Chesford Road LU2 8BE Luton | England | British | Director | 103016610001 | ||||||||
| NELSON, Brian Dean | Director | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House | England | British | Director | 193816900001 | ||||||||
| REES, Nicole | Director | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House | England | British | Director | 187376380001 | ||||||||
| REES, Rachel | Director | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House | England | British | Director | 272042660001 | ||||||||
| REES, Rachel | Director | High Street Clophill MK45 4BJ Bedford 118b England | England | British | Company Director | 68353340003 | ||||||||
| REES, William Hayden | Director | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House | England | British | Company Director | 247670780001 | ||||||||
| REES, William Hayden | Director | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House | England | British | Company Director | 68353470002 |
Who are the persons with significant control of PREMIER MINIBUS AND CAR HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William Hayden Rees | Jul 29, 2020 | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Rachel Rees | Jul 29, 2020 | Dallow Road LU1 1TW Luton Firbank Industrial Estate England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fahad Ali | Jan 01, 2020 | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Carla Sharp | Jul 31, 2019 | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Catch-A-Ride Limited | Jul 31, 2019 | Dallow Road LU1 1TW Luton Firbank Industrial Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PREMIER MINIBUS AND CAR HIRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | Jan 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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