Founded in 2017, Premium Services Ne, classified under reg no. 10586462 is an active company. Currently registered at Harperley Pow Camp DL15 8DX, Crook the company has been in the business for 7 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2020-03-13 Premium Services Ne Ltd is no longer carrying the name Premium Aggregates.
There is a single director in the company at the moment - Lisa M., appointed on 1 July 2023. In addition, a secretary was appointed - Lisa M., appointed on 13 January 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Carly W. who worked with the the company until 12 January 2020.
| Office Address | Harperley Pow Camp |
| Office Address2 | Fir Tree |
| Town | Crook |
| Post code | DL15 8DX |
| Country of origin | United Kingdom |
| Registration Number | 10586462 |
| Date of Incorporation | Thu, 26th Jan 2017 |
| Industry | Operation of gravel and sand pits; mining of clays and kaolin |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 01 July 2023
Position: Secretary
Appointed: 13 January 2020
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is James M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lisa M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James M.
| Notified on | 26 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa M.
| Notified on | 26 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 26 January 2021 |
| Ceased on | 24 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Premium Aggregates | March 13, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 2 | 2 | 1 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2021-01-26 filed on: 14th, March 2024 |
persons with significant control | Free Download (2 pages) |
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