General information

Name:

Premaberg Ltd

Office Address:

Third Avenue Bluebridge Industrial Estate CO9 2SX Halstead

Number: 01346774

Incorporation date: 1978-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premaberg Limited was set up as Private Limited Company, with headquarters in Third Avenue, Bluebridge Industrial Estate, Halstead. The office's post code is CO9 2SX. The firm has been prospering 46 years on the British market. The firm's reg. no. is 01346774. This enterprise's SIC code is 74990 and has the NACE code: Non-trading company. Premaberg Ltd filed its latest accounts for the financial year up to 31st December 2022. The firm's latest annual confirmation statement was filed on 3rd August 2023.

Jo R. is this particular enterprise's single director, that was assigned this position on 2019-01-01. Since 2014-05-09 Graham W., had been managing the limited company up until the resignation six years ago. What is more a different director, specifically Kenneth B. quit 8 years ago.

The companies that control this firm are as follows: Premaberg Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halstead at High Street, CO9 2AP, Essex and was registered as a PSC under the registration number 02108858.

Financial data based on annual reports

Company staff

Jo R.

Role: Director

Appointed: 01 January 2019

Latest update: 28 February 2024

People with significant control

Premaberg Holdings Limited
Address: 22/24 High Street, Halstead, Essex, CO9 2AP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02108858
Notified on 31 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham W.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
46
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