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Premier Logistics Limited
Adresa
Unit 9
Wroughton Place
Cardiff
CF5 4AB
VAT ID (DIČ) no VAT ID available
Company No. 07460453 Show on Companies House
Company Register StatusDissolved
Incorporation Date6. prosinec 2010
AccountsUNAUDITED ABRIDGED
last accounts made up to 31. leden 2018
Sector (SIC)64209 - Activities of other holding companies n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mahoney, Angela Jane Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Mahoney, Timothy Paul Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2018 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Mahoney, Angela Jane Ely, Cardiff, Wales Status: Active Notified: 17/08/2018 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Mahoney, Scott Paul Cardiff Status: Active Notified: 15/05/2018 Date of Birth: 12/1988 Occupation: Radio Room Supervisor Role: Director Country of Residence: Wales Nationality: Welsh

    Companies Controlled by This Company (1)

    gb-flag GB Premier Cars (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06917996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •