This company is commonly known as Premaberg Holdings Limited. The company was founded 37 years ago and was given the registration number 02108858. The firm's registered office is in HALSTEAD. You can find them at Third Avenue, Bluebridge Industrial Estate, Halstead, Essex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PREMABERG HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02108858 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, United Kingdom, CO9 2SX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Avenue, Bluebridge Industrial Estate, Halstead, United Kingdom, CO9 2SX | Director | 01 January 2019 | Active |
| Third Avenue, Bluebridge Industrial Estate, Halstead, United Kingdom, CO9 2SX | Director | 01 October 2016 | Active |
| Third Avenue, Bluebridge Industrial Estate, Halstead, United Kingdom, CO9 2SX | Director | 28 July 2021 | Active |
| Third Avenue, Bluebridge Industrial Estate, Halstead, United Kingdom, CO9 2SX | Director | 01 October 2016 | Active |
| Third Avenue, Bluebridge Industrial Estate, Halstead, United Kingdom, CO9 2SX | Director | 14 May 2014 | Active |
| 22/24 High Street, Halstead, Essex, CO9 2AP | Secretary | 19 March 2009 | Active |
| 17 Boswells Drive, Chelmsford, CM2 6LD | Secretary | - | Active |
| 1 Shrublands Close, Chelmsford, CM2 6LR | Secretary | 01 December 2005 | Active |
| 22/24 High Street, Halstead, Essex, CO9 2AP | Director | - | Active |
| 22/24 High Street, Halstead, Essex, CO9 2AP | Director | - | Active |
| Walnut Cottage Lower Pennington Lane, Lymington, SO41 8FT | Director | - | Active |
| 22/24 High Street, Halstead, Essex, CO9 2AP | Director | - | Active |
| Third Avenue, Bluebridge Industrial Estate, Halstead, United Kingdom, CO9 2SX | Director | 01 October 2016 | Active |
| Ann Pamela Blair | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Third Avenue, Bluebridge Industrial Estate, Halstead, United Kingdom, CO9 2SX |
| Nature of control | : |
|
| Mrs Jean Saggers | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1937 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Third Avenue, Bluebridge Industrial Estate, Halstead, United Kingdom, CO9 2SX |
| Nature of control | : |
|
| Jo Richardson | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Third Avenue, Bluebridge Industrial Estate, Halstead, United Kingdom, CO9 2SX |
| Nature of control | : |
|
| Philip Geoffrey Beach | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Third Avenue, Bluebridge Industrial Estate, Halstead, United Kingdom, CO9 2SX |
| Nature of control | : |
|
| Mr Peter Neil Blair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1930 |
| Nationality | : | British |
| Address | : | 22/24 High Street, Essex, CO9 2AP |
| Nature of control | : |
|
| Mr Graham John Wadley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Address | : | 22/24 High Street, Essex, CO9 2AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-04 | Officers | Appoint person director company with name date. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
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