This company is commonly known as Premaberg Limited. The company was founded 46 years ago and was given the registration number 01346774. 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 74990 - Non-trading company.
| Name | : | PREMABERG LIMITED |
|---|---|---|
| Company Number | : | 01346774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 1978 |
| 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 |
| Premaberg House, 22/24 High Street, Halstead, 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 |
| Premaberg House, 22/24 High Street, Halstead, CO9 2AP | Director | - | Active |
| Woodeaves Lower Road, Hundon, Sudbury, CO10 8DZ | Director | - | Active |
| 16 The Coverts, West Mersea, Colchester, CO5 8AW | Director | - | Active |
| Premaberg House, 22/24 High Street, Halstead, CO9 2AP | Director | 21 August 2001 | Active |
| Premaberg House, 22/24 High Street, Halstead, CO9 2AP | Director | 09 May 2014 | Active |
| Premaberg Holdings Limited | ||
| Notified on | : | 31 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22/24, High Street, Halstead, United Kingdom, CO9 2AP |
| Nature of control | : |
|
| Mr Graham John Wadley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Address | : | Premaberg House, Halstead, CO9 2AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | 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 |
| 2019-10-03 | Accounts | Accounts with accounts type small. | 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 |
| 2019-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-04 | Officers | Termination director company with name termination date. | Download |
| 2019-01-04 | Officers | Appoint person director company with name date. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-19 | Resolution | Resolution. | Download |
| 2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-29 | Officers | Termination director company with name termination date. | Download |
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