PREMIER BOXES LIMITED

PREMIER BOXES LIMITED is an active private limited company, incorporated on 22 February 2005. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Green End, Ely. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. PREMIER BOXES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05373019
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 121 GREEN END
Address Line 2STRETHAM
Post TownELY
CountyCAMBS
PostcodeCB6 3LE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date22/03/2017
Last Made Up Date22/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
PREMIER BOXES LIMITED

Directors

(The company's officers)
MISS HELEN MCINTYRE
(~60 year old British national)
21 GREEN END, STRETHAM, ELY, CAMBS, CB6 3LE
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2011
MR DOUGLAS GRAHAM ALEXANDER STUART
(~31 year old British national)
21 GREEN END, STRETHAM, ELY, CAMBS, CB6 3LE
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/09/2012

Shareholders

(Persons of Significant Control)
Mr Douglas Graham Alexander Stuart
(~31 year old British national)
21, Green End, Stretham, Ely, Cambs, CB6 3LE
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
DS MOVEMENTS LTD
  • MR DOUGLAS GRAHAM ALEXANDER STUART
ELY SKIP HIRE LIMITED
  • MR DOUGLAS GRAHAM ALEXANDER STUART
GSI ASSOCIATES LIMITED
  • MISS HELEN MCINTYRE
  • MISS HELEN MCINTYRE
GSI OUTSOURCING LTD
  • MISS HELEN MCINTYRE
  • MISS HELEN MCINTYRE
GSI TRANSLATIONS LTD
  • MISS HELEN MCINTYRE
LOGICUM LLP
  • MISS HELEN MCINTYRE
  • MISS HELEN MCINTYRE
SAVE KOSOVO STRAYS LTD
  • MISS HELEN MCINTYRE
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 BOXES LIMITED: Maps

Maps show the location of the postcode of the registered office, CB6 3LE.

Map of PREMIER BOXES LIMITED at local scale
Map of PREMIER BOXES LIMITED at local scale
Map of PREMIER BOXES LIMITED at district scale
Map of PREMIER BOXES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB6 3LE

Other companies with registered offices in CB6 3LE:

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)