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PREMIUM LEASING LIMITED - Newbegin House Geneva Way, Leads Road, Hull, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 07345106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Newbegin House Geneva Way
- Leads Road
- Hull
- East Yorkshire
- HU7 0DG
- England Newbegin House Geneva Way, Leads Road, Hull, East Yorkshire, HU7 0DG, England UK
Management
- Managing Directors
- SIMPSON, Paul Thomas
- SWABY, James Jon
- THORPE, Robert Ellis
- Company secretaries
- SIMPSON, Paul Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-13
- Age Of Company 2010-08-13 13 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Thompson Commercials Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-27
- Last Date: 2023-08-13
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PREMIUM LEASING LIMITED Company Description
- PREMIUM LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 07345106. Its current trading status is "live". It was registered 2010-08-13. It has declared SIC or NACE codes as "77390". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Newbegin House Geneva Way .
Get PREMIUM LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premium Leasing Limited - Newbegin House Geneva Way, Leads Road, Hull, East Yorkshire, United Kingdom
- 2010-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-07-04) - AA
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confirmation-statement-with-no-updates (2023-09-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-01) - AA
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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change-to-a-person-with-significant-control (2022-11-01) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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mortgage-satisfy-charge-full (2021-10-21) - MR04
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accounts-with-accounts-type-small (2021-08-09) - AA
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confirmation-statement-with-no-updates (2021-09-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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accounts-with-accounts-type-small (2020-10-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-12) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-12) - MR01
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confirmation-statement-with-no-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-full (2018-06-14) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-14) - CH01
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-08-14) - CS01
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mortgage-satisfy-charge-full (2017-07-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-25) - MR01
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termination-secretary-company-with-name-termination-date (2016-08-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01
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appoint-person-secretary-company-with-name-date (2016-08-04) - AP03
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accounts-with-accounts-type-full (2016-09-26) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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change-account-reference-date-company-current-extended (2015-08-11) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
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accounts-with-accounts-type-small (2015-02-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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accounts-with-accounts-type-small (2014-04-22) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-01) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-05) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-small (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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legacy (2012-02-16) - MG01
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change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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change-person-director-company-with-change-date (2011-09-06) - CH01
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change-registered-office-address-company-with-date-old-address (2011-09-06) - AD01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-17) - SH01
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appoint-person-director-company-with-name (2010-09-17) - AP01
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appoint-person-director-company-with-name (2010-08-27) - AP01
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appoint-person-secretary-company-with-name (2010-08-27) - AP03
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termination-director-company-with-name (2010-08-19) - TM01
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incorporation-company (2010-08-13) - NEWINC