PREMIER BABY LIMITED
PREMIER BABY LIMITED is an active private limited company, incorporated on 25 June 2003. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Rivendell Lane, Leek. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. PREMIER BABY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04811195 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/06/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BEECHCROFT, RIVENDELL LANE |
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Address Line 2 | BIRCHALL |
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Post Town | LEEK |
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County | STAFFORDSHIRE |
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Postcode | ST13 5RH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 06/08/2024 |
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Last Made Up Date | 23/07/2023 |
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Return
Next Due Date | 20/08/2016 |
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Last Made Up Date | 23/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
PREMIER BABY LIMITED
Directors
(The company's officers)
MR JAMES MARK MASON
(~69 year old British national)
BEECHCROFT, RIVENDELL LANE, BIRCHALL, LEEK, STAFFORDSHIRE, ST13 5RH
- Current Director
- Gives occupation as RETAILER
- Usually resident in ENGLAND
Appointed on 25/06/2003
MRS MOIRA ELIZABETH MASON
(~69 year old British national)
BEECHCROFT, RIVENDELL LANE, BIRCHALL, LEEK, STAFFORDSHIRE, ST13 5RH
- Current Director
- Gives occupation as RETAILER
- Usually resident in ENGLAND
Appointed on 25/06/2003
MR JAMES MARK MASON
(~69 year old British national)
BEECHCROFT, RIVENDELL LANE, BIRCHALL, LEEK, STAFFORDSHIRE, ST13 5RH
- Current Secretary
- Usually resident in ENGLAND
Appointed on 25/06/2003
Shareholders
(Persons of Significant Control)
Mr James Mark Mason
(~69 year old British national)
Beechcroft, Rivendell Lane, Birchall, Leek, Staffordshire, ST13 5RH
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Moira Elizabeth Mason
(~69 year old British national)
Beechcroft, Rivendell Lane, Birchall, Leek, Staffordshire, ST13 5RH
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PREMIER BABY LIMITED: Maps
Maps show the location of the postcode of the registered office, ST13 5RH.
Map of PREMIER BABY LIMITED at local scale
Map of PREMIER BABY LIMITED at district scale