About

Registered Number: 05528155
Date of Incorporation: 04/08/2005 (15 years and 9 months ago)
Company Status: Active
Registered Address: The Cottages The Pencil Works, Lenton Street, Sandiacre, Nottinghamshire, NG10 5DX,

 

Premier Hire & Taxi (Sandiacre) Ltd was founded on 04 August 2005, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The business has 4 directors listed as James, Jerry, Joy Mathew, Alphin, Virani, Yasmine, Petkevic, Jelenko at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Jerry 08 November 2018 - 1
JOY MATHEW, Alphin 08 November 2018 - 1
PETKEVIC, Jelenko 04 August 2005 15 March 2019 1
Secretary Name Appointed Resigned Total Appointments
VIRANI, Yasmine 04 August 2005 01 June 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jelenko Petkovic/
1956-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Alphin Joy Mathew/
1990-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Jerry James/
1982-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 26 March 2019
TM01 - Termination of appointment of director 22 March 2019
CS01 - N/A 18 January 2019
PSC01 - N/A 18 January 2019
PSC01 - N/A 18 January 2019
PSC07 - N/A 18 January 2019
AP01 - Appointment of director 08 November 2018
AP01 - Appointment of director 08 November 2018
AD01 - Change of registered office address 04 October 2018
AD01 - Change of registered office address 04 October 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 27 June 2018
TM02 - Termination of appointment of secretary 01 June 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 27 July 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 04 August 2009
363a - Annual Return 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
AA - Annual Accounts 24 July 2008
287 - Change in situation or address of Registered Office 05 June 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 12 June 2007
363a - Annual Return 22 August 2006
225 - Change of Accounting Reference Date 18 July 2006
CERTNM - Change of name certificate 17 May 2006
288a - Notice of appointment of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
NEWINC - New incorporation documents 04 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.