| Company Name | Premier Markets Limited |
|---|---|
| Directors | Celina Whittaker and Mark Lawrence Whittaker |
| Company Status | Active |
| Company Number | 09128665 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2014(9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47810 | Retail sale via stalls and markets of food, beverages and tobacco products |
Directors
| Director Name | Mrs Celina Whittaker |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
| Director Name | Mr Mark Lawrence Whittaker |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
Location
| Registered Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 120 at £1 | Premier Tenencias LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 11 September 2020 | Confirmation statement made on 14 July 2020 with updates (4 pages) |
|---|---|
| 3 August 2020 | Notification of Premier Tenencias Limited as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2020 | Director's details changed for Mrs Celina Whittaker on 6 July 2020 (2 pages) |
| 6 July 2020 | Cessation of Mark Lawrence Whittaker as a person with significant control on 28 July 2016 (1 page) |
| 18 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 12 August 2019 | Confirmation statement made on 14 July 2019 with updates (4 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 17 July 2018 | Confirmation statement made on 14 July 2018 with updates (4 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 18 September 2017 | Change of details for Mr Mark Lawrence Whittaker as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Change of details for Mr Mark Lawrence Whittaker as a person with significant control on 18 September 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 March 2016 | Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
| 10 March 2016 | Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
| 17 September 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 7 August 2014 | Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY United Kingdom to Unit 1a/B Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY United Kingdom to Unit 1a/B Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY United Kingdom to Unit 1a/B Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 7 August 2014 (1 page) |
| 14 July 2014 | Incorporation Statement of capital on 2014-07-14
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| 14 July 2014 | Incorporation Statement of capital on 2014-07-14
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