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PREMIER PROCUREMENT LIMITED - 15 Bonhill Street London, EC2A 4DN, United Kingdom
Company Information
- Company registration number
- 04038287
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Bonhill Street London
- United Kingdom
- EC2A 4DN
- United Kingdom 15 Bonhill Street London, United Kingdom, EC2A 4DN, United Kingdom UK
Management
- Managing Directors
- LIU, Rong
- ZHAO, Dong
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-21
- Age Of Company 2000-07-21 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Pun Hoi Yu
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRABTREE & EVELYN PROCUREMENT LIMITED
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
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PREMIER PROCUREMENT LIMITED Company Description
- PREMIER PROCUREMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04038287. Its current trading status is "live". It was registered 2000-07-21. It was previously called CRABTREE & EVELYN PROCUREMENT LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2023-10-31.It can be contacted at 15 Bonhill Street London .
Get PREMIER PROCUREMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Procurement Limited - 15 Bonhill Street London, EC2A 4DN, United Kingdom
- 2000-07-21
- 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-dormant (2023-11-06) - AA
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confirmation-statement-with-no-updates (2023-07-19) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-11-25) - AA01
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accounts-with-accounts-type-micro-entity (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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accounts-with-accounts-type-dormant (2022-11-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-07-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-09) - AA
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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termination-director-company-with-name-termination-date (2020-08-31) - TM01
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appoint-person-director-company-with-name-date (2020-08-31) - AP01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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cessation-of-a-person-with-significant-control (2020-09-01) - PSC07
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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accounts-with-accounts-type-small (2019-07-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-15) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-02) - CS01
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change-to-a-person-with-significant-control (2018-07-02) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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accounts-with-accounts-type-small (2018-09-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-small (2017-05-11) - AA
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change-account-reference-date-company-previous-shortened (2017-01-18) - AA01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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change-person-director-company-with-change-date (2016-08-16) - CH01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-17) - AA
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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accounts-with-accounts-type-full (2014-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-03) - AP01
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change-corporate-secretary-company-with-change-date (2013-08-12) - CH04
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appoint-person-director-company-with-name (2013-08-09) - AP01
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termination-director-company-with-name (2013-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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change-account-reference-date-company-current-extended (2013-01-31) - AA01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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auditors-resignation-company (2012-09-13) - AUD
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appoint-person-director-company-with-name (2012-07-27) - AP01
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accounts-with-accounts-type-full (2012-02-03) - AA
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appoint-corporate-secretary-company-with-name (2012-11-20) - AP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-09-03) - AD03
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accounts-with-accounts-type-full (2010-01-13) - AA
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accounts-with-accounts-type-full (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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change-sail-address-company (2010-09-03) - AD02
keyboard_arrow_right 2009
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legacy (2009-07-30) - 363a
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accounts-with-accounts-type-full (2009-01-06) - AA
keyboard_arrow_right 2008
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legacy (2008-09-26) - 288b
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legacy (2008-07-24) - 363a
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legacy (2008-06-24) - 288b
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accounts-with-accounts-type-group (2008-04-01) - AA
keyboard_arrow_right 2007
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legacy (2007-08-13) - 363a
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legacy (2007-08-13) - 288c
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legacy (2007-05-08) - 288a
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accounts-with-accounts-type-group (2007-03-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-23) - AA
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legacy (2006-07-19) - 288b
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legacy (2006-08-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-17) - 363s
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accounts-with-accounts-type-group (2005-02-10) - AA
keyboard_arrow_right 2004
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legacy (2004-08-17) - 363s
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accounts-with-accounts-type-group (2004-02-12) - AA
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legacy (2004-01-05) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-10) - 287
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legacy (2003-07-30) - 363s
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accounts-with-accounts-type-group (2003-03-28) - AA
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legacy (2003-03-17) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-14) - 363s
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accounts-with-accounts-type-group (2002-04-10) - AA
keyboard_arrow_right 2001
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legacy (2001-05-15) - 225
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legacy (2001-08-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-20) - 287
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legacy (2000-09-20) - 288a
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legacy (2000-09-20) - 288b
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resolution (2000-09-14) - RESOLUTIONS
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certificate-change-of-name-company (2000-09-01) - CERTNM
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certificate-change-of-name-company (2000-08-25) - CERTNM
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legacy (2000-09-27) - 288b
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incorporation-company (2000-07-21) - NEWINC