PREMIER LATE SHOP LIMITED
ANGLESEY

Hellopages » Isle of Anglesey » Isle of Anglesey » LL65 3TW

Company number 05813189
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address 42 LONDON ROAD, BODEDERN, ANGLESEY, LL65 3TW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PREMIER LATE SHOP LIMITED are www.premierlateshop.co.uk, and www.premier-late-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Rhosneigr Rail Station is 4.1 miles; to Ty Croes Rail Station is 5 miles; to Holyhead Rail Station is 5.4 miles; to Bodorgan Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Late Shop Limited is a Private Limited Company. The company registration number is 05813189. Premier Late Shop Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Premier Late Shop Limited is 42 London Road Bodedern Anglesey Ll65 3tw. . KAUR, Balbiro is a Secretary of the company. KAUR, Balbiro is a Director of the company. SINGH, Sukhvir is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
KAUR, Balbiro
Appointed Date: 11 May 2006

Director
KAUR, Balbiro
Appointed Date: 11 May 2006
48 years old

Director
SINGH, Sukhvir
Appointed Date: 11 May 2006
49 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 May 2006
Appointed Date: 11 May 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 May 2006
Appointed Date: 11 May 2006

PREMIER LATE SHOP LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2

27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
28 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2

28 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
23 May 2006
New director appointed
23 May 2006
Registered office changed on 23/05/06 from: 42 london road bodedern anglesey north wales LL65 3TW
23 May 2006
Ad 10/05/06--------- £ si 1@1=1 £ ic 1/2
18 May 2006
Registered office changed on 18/05/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
11 May 2006
Incorporation

PREMIER LATE SHOP LIMITED Charges

6 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…