Introduction
Watch Company
P
PREMIER FRUITS TRANSPORT SERVICES LIMITED
PREMIER FRUITS TRANSPORT SERVICES LIMITED is an active company incorporated on 20 January 2015 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. PREMIER FRUITS TRANSPORT SERVICES LIMITED was registered 11 years ago.(SIC: 52290)
Status
active
Active since 11 years ago
Company No
09397674
LTD Company
Age
11 Years
Incorporated 20 January 2015
Size
N/A
Accounts
ARD: 1/4Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 1 January 2027
Period: 1 April 2025 - 1 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Previous Company Names
WELLARD TRANSPORT SERVICES LIMITED
From: 20 January 2015To: 22 April 2015
Address
Units 301-313 New Covent Garden Market Nine Elms Lane London, SW8 5EQ,
Previous Addresses
Units D139/142 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ England
From: 12 November 2018To: 19 July 2024
62 Wilson Street London EC2A 2BU United Kingdom
From: 20 January 2015To: 12 November 2018
5 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Left
Feb 15
Termination Director Company With Name T...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HICKSON, Richard
ActiveNew Covent Garden Market, LondonSW8 5EQ
Born November 1975
Director
Appointed 20 Jan 2015
HICKSON, Richard
New Covent Garden Market, LondonSW8 5EQ
Born November 1975
Director
20 Jan 2015
Active
TANNER, Jason Michael
ActiveNew Covent Garden Market, LondonSW8 5EQ
Born October 1971
Director
Appointed 20 Jan 2015
TANNER, Jason Michael
New Covent Garden Market, LondonSW8 5EQ
Born October 1971
Director
20 Jan 2015
Active
HEATH, Dalila Haigouhi, Mrs.
ResignedWilson Street, LondonEC2A 2BU
Born November 1959
Director
Appointed 20 Jan 2015
Resigned 20 Jan 2015
HEATH, Dalila Haigouhi, Mrs.
Wilson Street, LondonEC2A 2BU
Born November 1959
Director
20 Jan 2015
Resigned 20 Jan 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fruit & Vegetable Market, New Covent Garden Market, LondonSW8 5JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Premier Fruits (Covent Garden) Limited
Fruit & Vegetable Market, New Covent Garden Market, LondonSW8 5JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
12 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2018
18 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 May 2016
11 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2015
Incorporation Company
20 January 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 January 2015
No document