Introduction
Watch Company
P
PREMIERE KITCHENS LIMITED
PREMIERE KITCHENS LIMITED is an active company incorporated on 17 November 2003 with the registered office located in Gloucester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31020). PREMIERE KITCHENS LIMITED was registered 22 years ago.(SIC: 31020)
Status
active
Active since 22 years ago
Company No
04966660
LTD Company
Age
22 Years
Incorporated 17 November 2003
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Q1 Quadrant Distribution Centre Hardwicke Gloucester, GL2 2RN,
2 key events • 2003 - 2017
Funding Officers Ownership
Company Founded
Nov 03
Incorporation Company
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MARKEY, Anthony Joseph
ActiveQuadrant Distribution Centre, GloucesterGL2 2RN
Born February 1964
Director
Appointed 17 Nov 2003
MARKEY, Anthony Joseph
Quadrant Distribution Centre, GloucesterGL2 2RN
Born February 1964
Director
17 Nov 2003
Active
MARKEY, Paul Francis
ActiveQuadrant Distribution Centre, GloucesterGL2 2RN
Born July 1960
Director
Appointed 17 Nov 2003
MARKEY, Paul Francis
Quadrant Distribution Centre, GloucesterGL2 2RN
Born July 1960
Director
17 Nov 2003
Active
HOLT, Gary
ResignedSpring Cottage, ColefordGL16 7PQ
Secretary
Appointed 17 Nov 2003
Resigned 08 Nov 2016
HOLT, Gary
Spring Cottage, ColefordGL16 7PQ
Secretary
17 Nov 2003
Resigned 08 Nov 2016
Resigned
INCORPORATE SECRETARIAT LIMITED
ResignedMellier House, LondonW1S 4HY
Corporate nominee secretary
Appointed 17 Nov 2003
Resigned 17 Nov 2003
INCORPORATE SECRETARIAT LIMITED
Mellier House, LondonW1S 4HY
Corporate nominee secretary
17 Nov 2003
Resigned 17 Nov 2003
Resigned
INCORPORATE DIRECTORS LIMITED
ResignedMellier House, LondonW1S 4HY
Corporate nominee director
Appointed 17 Nov 2003
Resigned 17 Nov 2003
INCORPORATE DIRECTORS LIMITED
Mellier House, LondonW1S 4HY
Corporate nominee director
17 Nov 2003
Resigned 17 Nov 2003
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Quadrant Way, GloucesterGL2 2RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2016
Mg Markey Holdings Limited
Quadrant Way, GloucesterGL2 2RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2016
Active
Tpt Holdings Limited
CeasedQuadrant Way, GloucesterGL2 2RN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Nov 2016
Ceased 23 Nov 2016
Tpt Holdings Limited
Quadrant Way, GloucesterGL2 2RN
Ownership of shares 75 to 100 percent
17 Nov 2016
Ceased 23 Nov 2016
Ceased
Filing History
63
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
28 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2017
28 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2010