PREMIER INTERNATIONAL FREIGHT LIMITED - SALE


Company Profile Company Filings

Overview

PREMIER INTERNATIONAL FREIGHT LIMITED is a Private Limited Company from SALE ENGLAND and has the status: Active.
PREMIER INTERNATIONAL FREIGHT LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PREMIER INTERNATIONAL FREIGHT LIMITED - SALE

This company is listed in the following categories:
49410 - Freight transport by road
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 BROOKLAND PLACE
SALE
M33 3SD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JARROD PAUL SYKES Nov 1974 British Director 2022-09-27 CURRENT
MR MARK PHILIP ENTWISTLE Feb 1983 British Director 2022-09-27 CURRENT
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-11-03 UNTIL 1997-11-03 RESIGNED
JONATHAN HEDLEY-BARRETT Feb 1967 British Director 2002-01-14 UNTIL 2022-09-27 RESIGNED
IMOGEN EVELINE BARRETT Dec 1945 Director 1997-11-03 UNTIL 2004-05-03 RESIGNED
MR JOHN BARRETT Mar 1943 British Director 1997-11-03 UNTIL 2017-06-22 RESIGNED
JONATHAN HEDLEY-BARRETT Feb 1967 British Secretary 2004-05-03 UNTIL 2022-09-27 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 1997-11-03 UNTIL 1997-11-03 RESIGNED
IMOGEN EVELINE BARRETT Dec 1945 Secretary 1997-11-03 UNTIL 2004-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optimum Freight Solutions Limited 2022-09-27 Sale   Ownership of shares 75 to 100 percent
Mrs Samantha Jane Hedley-Barrett 2017-11-09 - 2022-09-27 4/1971 Sale   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Hedley-Barrett 2016-11-01 - 2022-09-27 2/1967 Sale   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARM SMILES LIMITED BLACKBURN UNITED KINGDOM Active MICRO ENTITY 86230 - Dental practice activities
OPTIMUM FREIGHT SOLUTIONS LIMITED SALE ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
PREMIER CAMPER HIRE LTD ACCRINGTON UNITED KINGDOM Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Premier International Freight Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £41,997 Cash £1,875,046 equity
Premier International Freight Limited 2022-10-11 31-03-2022 £1,601,407 Cash
Premier International Freight Limited 2021-11-23 31-03-2021 £244,319 equity
Premier International Freight Limited - Accounts to registrar (filleted) - small 18.2 2020-10-23 31-03-2020 £154,957 equity
Premier International Freight Limited - Accounts to registrar (filleted) - small 18.2 2019-11-27 31-03-2019 £135,928 equity
Premier International Freight Limited - Accounts to registrar (filleted) - small 18.2 2018-11-27 31-03-2018 £114,613 equity
Premier International Freight Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 31-03-2017 £84,249 equity
Premier International Freight Limited - Abbreviated accounts 16.3 2016-12-08 31-03-2016 £48,557 Cash £66,650 equity
Premier International Freight Limited - Limited company - abbreviated - 11.9 2015-12-01 31-03-2015 £101,035 Cash £47,050 equity
Premier International Freight Limited - Limited company - abbreviated - 11.6 2014-11-28 31-03-2014 £38,788 Cash £30,980 equity

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