Premier Food Prep Ltd KILMARNOCK


Premier Food Prep Ltd is a private limited company situated at 1 Townholm, Kilmarnock KA3 1BB. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-29, this 4-year-old company is run by 2 directors.
Director Lorna H., appointed on 01 November 2021. Director Angela S., appointed on 29 October 2020.
The company is categorised as "take-away food shops and mobile food stands" (SIC: 56103).
The latest confirmation statement was filed on 2022-10-28 and the deadline for the next filing is 2023-11-11. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Premier Food Prep Ltd Address / Contact

Office Address 1 Townholm
Town Kilmarnock
Post code KA3 1BB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC679144
Date of Incorporation Thu, 29th Oct 2020
Industry Take-away food shops and mobile food stands
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (170 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Lorna H.

Position: Director

Appointed: 01 November 2021

Angela S.

Position: Director

Appointed: 29 October 2020

Paul H.

Position: Director

Appointed: 29 October 2020

Resigned: 01 November 2021

Claire H.

Position: Director

Appointed: 29 October 2020

Resigned: 01 November 2021

David F.

Position: Director

Appointed: 29 October 2020

Resigned: 01 November 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As we found, there is Angela S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Lorna H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Claire H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Angela S.

Notified on 29 October 2020
Nature of control: right to appoint and remove directors
25-50% shares

Lorna H.

Notified on 1 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Claire H.

Notified on 29 October 2020
Ceased on 1 November 2021
Nature of control: 25-50% shares

Paul H.

Notified on 29 October 2020
Ceased on 1 November 2021
Nature of control: 25-50% shares

David F.

Notified on 29 October 2020
Ceased on 1 November 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-312023-10-31
Balance Sheet
Current Assets1 4542331 196
Net Assets Liabilities7113 75410
Other
Creditors7431 1841 186
Net Current Assets Liabilities71195110
Total Assets Less Current Liabilities71195110

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Confirmation statement with no updates 2024/10/28
filed on: 12th, November 2024
Free Download (3 pages)

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