Premier Fruits Transport Services Limited

09397674

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Units 301-313 New Covent Garden Market, Nine Elms Lane, London, SW8 5EQ

Incorporated 20/01/2015

Previously known as

Wellard Transport Services Limited · until 22/04/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

52290

Other transportation support activities

Officers

Mr Richard Hickson

director · Since 20/01/2015

BUSINESSMAN

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Jason Michael Tanner

director · Since 20/01/2015

BUSINESSMAN

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Richard Hickson

director · Since 20/01/2015

British · England · Age 50

Jason Michael Tanner

director · Since 20/01/2015

British · England · Age 54

Former

Dalila Haigouhi Heath

director · Resigned 20/01/2015

Persons with Significant Control

Premier Fruits (Covent Garden) Limited

75–100% shares

75–100% votes

Units D139/142, Fruit & Vegetable Market, New Covent Garden Market, London, SW8 5JJ

Reg: 04398850 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 11/05/2015Registered 11/05/2015

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Units 301-313 New Covent Garden Market

2026-08-14

UNITS 301-313 NEW COVENT GARDEN MARKET

post town → London

2026-08-14

LONDON

officer appointed → HICKSON, Richard

2026-08-14

officer appointed → TANNER, Jason Michael

2026-08-14