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 Number | 05373019 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 GREEN END |
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Address Line 2 | STRETHAM |
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Post Town | ELY |
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County | CAMBS |
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Postcode | CB6 3LE |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 22/03/2017 |
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Last Made Up Date | 22/02/2016 |
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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)
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
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 district scale
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)