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 Number | 02108858 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THIRD AVENUE |
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Address Line 2 | BLUEBRIDGE INDUSTRIAL ESTATE |
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Post Town | HALSTEAD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CO9 2SX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 17/08/2024 |
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Last Made Up Date | 03/08/2023 |
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Return
Next Due Date | 31/08/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)