PREMIER CELLARS (UK) LTD

PREMIER CELLARS (UK) LTD is an active private limited company, incorporated on 9 December 2016. The nature of the business is Other construction installation. The company's registered office is on North Street, Peterborough. The company's accounts were last made up to 30 December 2018, are next due on 30 December 2020, and fall under the accounts category: Dormant. PREMIER CELLARS (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 NORTH STREET
Address Line 2	OUNDLE
Post Town	PETERBOROUGH
Country	ENGLAND
Postcode	PE8 4AL

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/12/2020
Accounts Last Made Up Date	30/12/2018
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/12/2019
Last Made Up Date	29/11/2018

Return

Next Due Date	06/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:

PREMIER CELLARS (UK) LTD

Directors

(The company's officers)

MR MELVYN BURRELL

(~75 year old British national)

FRANCIS PLACE 11 CHURCH STREET, SPALDING, LINCOLNSHIRE, PE11 2PB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/12/2016

Shareholders

(Persons of Significant Control)

Mr Melvyn Burrell

(~75 year old British national)

Francis Place, 11 Church Street, Spalding, PE11 2PB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/12/2016

Mr Ross Burrell

(~41 year old British national)

6 North Street, Oundle, Peterborough, PE8 4AL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/12/2016

Connections

(Shared officers)

ALLARO HOLDINGS LIMITED

MR MELVYN BURRELL

MBE (FABRICATIONS) LIMITED

MR MELVYN BURRELL

MELROSS CONSTRUCTION LTD

MR MELVYN BURRELL

PREMIER PITS LIMITED

MR MELVYN BURRELL

PREMIER SUBSTRUCTURES LIMITED

MR MELVYN BURRELL

Source: Companies House

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)