PREMIUM LEISURE DISTRIBUTION LIMITED
PREMIUM LEISURE DISTRIBUTION LIMITED is an active private limited company, incorporated on 25 April 2012. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Church Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PREMIUM LEISURE DISTRIBUTION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08045373 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/04/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 367B CHURCH ROAD |
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Address Line 2 | FRAMPTON COTTERELL |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS36 2AQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/12/2024 |
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Last Made Up Date | 06/12/2023 |
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Return
Next Due Date | 23/05/2017 |
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Last Made Up Date | 25/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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
Company Name History
From incorporation onwards:
PREMIUM LEISURE DISTRIBUTION LIMITED
Directors
(The company's officers)
MR PETER MICHAEL HARDY
(~48 year old British national)
367B CHURCH ROAD FRAMPTON COTTERELL, BRISTOL, BS36 2AQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2012
MR DAVID HODGES
(~46 year old British national)
80 NEW CHELTENHAM ROAD, KINGSWOOD, BRISTOL, BS15 1TN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/04/2012
Shareholders
(Persons of Significant Control)
Mr David Hodges
(~46 year old British national)
367b Church Road, Frampton Cotterell, Bristol, BS36 2AQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter Michael Hardy
(~48 year old British national)
367b, Church Road, Frampton Cotterell, Bristol, BS36 2AQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
EXTREME LABS LIMITED
- MR PETER MICHAEL HARDY
- MR DAVID HODGES
- MR PETER MICHAEL HARDY
- MR DAVID HODGES
- MR PETER MICHAEL HARDY
- MR DAVID HODGES
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)
PREMIUM LEISURE DISTRIBUTION LIMITED: Maps
Maps show the location of the postcode of the registered office, BS36 2AQ.
Map of PREMIUM LEISURE DISTRIBUTION LIMITED at local scale
Map of PREMIUM LEISURE DISTRIBUTION LIMITED at district scale
More Companies in BS36 2AQ
Other companies with registered offices in BS36 2AQ:
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)