| Company Name | PREM Pack Limited |
|---|---|
| Company Status | Active |
| Company Number | 09407823 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2015(9 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Miss Victoria Ann Jones |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prem Pack Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH |
| Director Name | Mrs Nicola Jayne Stevens |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prem Pack Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH |
| Director Name | Mr Michael Grant Stevens |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2019(4 years after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Prem Pack Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH |
| Director Name | Mr Marcus Guirguis |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Prem Pack Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH |
Location
| Registered Address | Prem Pack Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Parish | Armthorpe |
| Ward | Armthorpe |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 November 2024 (5 months, 4 weeks from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
|---|---|
| 8 August 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 18 November 2022 | Confirmation statement made on 19 October 2022 with updates (4 pages) |
| 1 November 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 19 October 2021 | Confirmation statement made on 19 October 2021 with updates (3 pages) |
| 20 April 2021 | Statement of capital following an allotment of shares on 1 February 2021
|
| 20 April 2021 | Confirmation statement made on 1 February 2021 with updates (4 pages) |
| 20 April 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 18 February 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 27 October 2020 | Notification of Michael Grant Stevens as a person with significant control on 27 January 2020 (2 pages) |
| 27 October 2020 | Notification of Victoria Ann Jones as a person with significant control on 27 January 2020 (2 pages) |
| 27 October 2020 | Notification of Nicola Jayne Stevens as a person with significant control on 27 January 2020 (2 pages) |
| 27 October 2020 | Director's details changed for Miss Nicola Jayne Jones on 27 October 2020 (2 pages) |
| 7 February 2020 | Cessation of Nicola Jayne Jones as a person with significant control on 27 January 2020 (1 page) |
| 7 February 2020 | Cessation of Victoria Ann Jones as a person with significant control on 27 January 2020 (1 page) |
| 7 February 2020 | Confirmation statement made on 27 January 2020 with updates (5 pages) |
| 11 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 11 February 2019 | Appointment of Mr Michael Grant Stevens as a director on 1 February 2019 (2 pages) |
| 11 February 2019 | Termination of appointment of Marcus Guirguis as a director on 1 February 2019 (1 page) |
| 11 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 23 March 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 9 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 23 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 22 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 27 January 2015 | Incorporation Statement of capital on 2015-01-27
|
| 27 January 2015 | Incorporation Statement of capital on 2015-01-27
|