This company is commonly known as Premaberg (great Britain) Limited. The company was founded 65 years ago and was given the registration number 00612776. The firm's registered office is in LISS. You can find them at 66a Station Road, , Liss, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PREMABERG (GREAT BRITAIN) LIMITED |
|---|---|---|
| Company Number | : | 00612776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 1958 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66a Station Road, Liss, England, GU33 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Westway, Caterham, United Kingdom, CR3 5TQ | Secretary | 01 July 2012 | Active |
| 62b, Station Road, Liss, United Kingdom, GU33 7AA | Director | 20 July 1984 | Active |
| 62b, Station Road, Liss, United Kingdom, GU33 7AA | Director | 31 May 2006 | Active |
| 25, Springdale Way, Beverley, United Kingdom, HU17 8NU | Secretary | - | Active |
| Oaklands 50 Harvest Hill, East Grinstead, RH19 4BT | Director | - | Active |
| The Oast House Old Town Hill, Lamberhurst, Tunbridge Wells, TN3 8EL | Director | - | Active |
| Mr Nigel William Osborn | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 62b, Station Road, Liss, United Kingdom, GU33 7AA |
| Nature of control | : |
|
| Mrs Brenda Mary Osborn | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1935 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 62b, Station Road, Liss, United Kingdom, GU33 7AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Officers | Change person secretary company with change date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-21 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Officers | Change person director company with change date. | Download |
| 2020-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-30 | Accounts | Change account reference date company current shortened. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Address | Change registered office address company with date old address new address. | Download |
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