PREMABERG HOLDINGS LIMITED

PREMABERG HOLDINGS LIMITED is an active private limited company, incorporated on 11 March 1987. The nature of the business is Activities of head offices. The company's registered office is on Third Avenue, Halstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PREMABERG HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02108858
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD AVENUE
Address Line 2BLUEBRIDGE INDUSTRIAL ESTATE
Post TownHALSTEAD
CountyESSEX
CountryUNITED KINGDOM
PostcodeCO9 2SX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date17/08/2024
Last Made Up Date03/08/2023

Return

Next Due Date31/08/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
PREMABERG HOLDINGS LIMITED

Directors

(The company's officers)
MR PAUL BIRLESON
(~65 year old British national)
THIRD AVENUE BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SX, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2019
ROBERT ALEXANDER NEILL BLAIR
(~54 year old British national)
THIRD AVENUE BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2016
JULIE DITTON
(~56 year old British national)
THIRD AVENUE BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2021
JO RICHARDSON
(~68 year old British national)
THIRD AVENUE BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2016
MR GRAHAM JOHN WADLEY
(~77 year old British national)
THIRD AVENUE BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ENGINEER
  • Usually resident in ENGLAND
Appointed on 14/05/2014

Shareholders

(Persons of Significant Control)
Mrs Jean Saggers
(~87 year old British national)
Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/11/2016
Ann Pamela Blair
(~79 year old British national)
Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/08/2019

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PREMABERG HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CO9 2SX.

Map of PREMABERG HOLDINGS LIMITED at local scale
Map of PREMABERG HOLDINGS LIMITED at local scale
Map of PREMABERG HOLDINGS LIMITED at district scale
Map of PREMABERG HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CO9 2SX

Other companies with registered offices in CO9 2SX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)