Premier Buses Limited in International Business Park SUNDERLAND

Premier Buses Limited SUNDERLAND

Premier Buses started in year 1997 as Private Limited Company with registration number 03339369. The Premier Buses company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Sunderland at 1 Admiral Way Doxford. Postal code: SR3 3XP.

The firm has 2 directors, namely Helen S., Scott M.. Of them, Scott M. has been with the company the longest, being appointed on 22 November 2023 and Helen S. has been with the company for the least time - from 9 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Premier Buses Limited Address / Contact

Office Address	1 Admiral Way Doxford
Office Address2	International Business Park
Town	Sunderland
Post code	SR3 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03339369
Date of Incorporation	Tue, 25th Mar 1997
Industry	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Helen S.

Position: Director

Appointed: 09 January 2024

Scott M.

Position: Director

Appointed: 22 November 2023

Helen S.

Position: Director

Appointed: 17 June 2020

Resigned: 12 January 2024

Lorna E.

Position: Director

Appointed: 31 March 2016

Resigned: 17 June 2020

Kenneth C.

Position: Director

Appointed: 29 January 2014

Resigned: 31 March 2016

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Alan S.

Position: Director

Appointed: 13 February 2006

Resigned: 29 October 2010

Keith S.

Position: Director

Appointed: 13 February 2006

Resigned: 19 September 2008

Elizabeth T.

Position: Secretary

Appointed: 13 February 2006

Resigned: 16 December 2013

Richard B.

Position: Director

Appointed: 13 February 2006

Resigned: 30 September 2016

Hugh S.

Position: Secretary

Appointed: 02 May 1997

Resigned: 10 April 2004

Yvonne N.

Position: Director

Appointed: 25 March 1997

Resigned: 13 February 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 March 1997

Resigned: 25 March 1997

Julian P.

Position: Director

Appointed: 25 March 1997

Resigned: 13 February 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1997

Resigned: 25 March 1997

Yvonne N.

Position: Secretary

Appointed: 25 March 1997

Resigned: 13 February 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Arriva The Shires Limited from Sunderland, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Arriva The Shires Limited

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2116519
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, May 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, May 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, December 2022	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 17th, November 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (17 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 25th Mar 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 2000000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 25th Mar 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th Mar 2015: 2000000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 25th Mar 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 25th Mar 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 16th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 25th Mar 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 25th Mar 2011 with full list of members filed on: 25th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 25th Mar 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 30th Mar 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 14th Jul 2008 with shareholders record filed on: 14th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, February 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, February 2007	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 28th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 28th, February 2006	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Sat, 30th Apr 2005 filed on: 9th, December 2005	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Apr 2005 filed on: 9th, December 2005	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (7 pages)
363(288)	Tue, 19th Apr 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on Fri, 30th Apr 2004 filed on: 17th, November 2004	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Apr 2004 filed on: 17th, November 2004	accounts	Free Download (12 pages)
363s	Annual return up to Sat, 3rd Apr 2004 with shareholders record filed on: 3rd, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 3rd Apr 2004 with shareholders record filed on: 3rd, April 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Apr 2003 filed on: 3rd, March 2004	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Apr 2003 filed on: 3rd, March 2004	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 3rd Apr 2003 with shareholders record filed on: 3rd, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Apr 2003 with shareholders record filed on: 3rd, April 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Apr 2002 filed on: 28th, February 2003	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Apr 2002 filed on: 28th, February 2003	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 4th Apr 2002 with shareholders record filed on: 4th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 4th Apr 2002 with shareholders record filed on: 4th, April 2002	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Apr 2001 filed on: 1st, March 2002	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Apr 2001 filed on: 1st, March 2002	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 9th Apr 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 9th Apr 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 5th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 5th, March 2001	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 30th Mar 2000 with shareholders record filed on: 30th, March 2000	annual return	Free Download (7 pages)
363(288)	Thu, 30th Mar 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 30th Mar 2000 with shareholders record filed on: 30th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 24th, December 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 24th, December 1999	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 23rd Mar 1999 with shareholders record filed on: 23rd, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 23rd Mar 1999 with shareholders record filed on: 23rd, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 24th, December 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 24th, December 1998	accounts	Free Download (15 pages)
363s	Annual return up to Sat, 11th Apr 1998 with shareholders record filed on: 11th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 11th Apr 1998 with shareholders record filed on: 11th, April 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/98 to 30/04/98 filed on: 2nd, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/04/98 filed on: 2nd, October 1997	accounts	Free Download (1 page)

Premier Buses Limited SUNDERLAND

Premier Buses Limited Address / Contact

Company Information / Profile

Company staff

Helen S.

Scott M.

Helen S.

Lorna E.

Kenneth C.

Lorna E.

Alan S.

Keith S.

Elizabeth T.

Richard B.

Hugh S.

Yvonne N.

Waterlow Nominees Limited

Julian P.

Waterlow Secretaries Limited

Yvonne N.

People with significant control

Company filings

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