PREMABERG MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
PREMABERG MANUFACTURING LIMITED
COMPANY NUMBER
01070741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
08/09/1972
(52 years and 3 months old)
WEBSITE
www.premaberg.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO9 2SX
Telephone: 01787475651
TPS: No
Third Avenue
Bluebridge Industrial Estate
Halstead
Essex CO9 2SX
CO9 2SX
Telephone: 475651
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMABERG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMABERG MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Jo Richardson (921554615) Appointed |
| 12/11/2024 | New Board Member Jagath De Alwis (932913079) Appointed |
| 23/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMABERG MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMABERG MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMABERG MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2016 - Present (8years) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2016 - Present (8years) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/01/2019 - Present (5 years and 11 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2024 - Present (1 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/11/2024 - Present (1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMABERG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMABERG LIMITED | Non-Trading | View Report |
| PREMABERG MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Jo Richardson (921554615) Appointed |
| 12/11/2024 | New Board Member Jagath De Alwis (932913079) Appointed |
| 23/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 06/07/2020 | Change in Reg. Office |
| 09/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | Graham John Wadley (918771074) has left the board |
| 08/01/2019 | New Board Member Robert Whiting (925392650) Appointed |
| 18/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Board Member Julian Andrew Durrant (922007482) Appointed |
| 08/12/2016 | New Board Member Paul Birleson (921998694) Appointed |
| 04/11/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 20/08/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 01/07/2016 | Kenneth Anthony Beverley (901371964) has left the board |
| 15/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Accounts filed |
| 15/09/2014 | Graham John Wadley (901500101) has left the board |
| 15/09/2014 | New Board Member Graham John Wadley (918771074) Appointed |
| 20/08/2014 | New Confirmation Statement filed |
| 05/08/2014 | Alan Henry Saggers (901500099) has left the board |
| 07/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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