General information

Name:

Prempave Limited

Office Address:

67 Chorley Old Road BL1 3AJ Bolton

Number: 12211176

Incorporation date: 2019-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prempave Ltd has been prospering on the market for five years. Started with registration number 12211176 in the year 2019, the company is located at 67 Chorley Old Road, Bolton BL1 3AJ. This firm's SIC code is 43999 which means Other specialised construction activities not elsewhere classified. 2022/12/31 is the last time when the company accounts were filed.

The following company owes its success and constant improvement to five directors, specifically Holly S., Mark N., Steven S. and 2 remaining, listed below, who have been overseeing it for almost one year.

Paul S. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Holly S.

Role: Director

Appointed: 08 February 2024

Latest update: 21 March 2024

Mark N.

Role: Director

Appointed: 01 February 2024

Latest update: 21 March 2024

Steven S.

Role: Director

Appointed: 24 February 2021

Latest update: 21 March 2024

Paul S.

Role: Director

Appointed: 17 September 2019

Latest update: 21 March 2024

David M.

Role: Director

Appointed: 17 September 2019

Latest update: 21 March 2024

People with significant control

Paul S.
Notified on 17 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David M.
Notified on 17 September 2019
Ceased on 4 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 17 September 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Tue, 2nd Apr 2024 - the day director's appointment was terminated (TM01)
filed on: 4th, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
4
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