PREMABERG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PREMABERG HOLDINGS LIMITED
COMPANY NUMBER
02108858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/03/1987
(37 years and 9 months old)
WEBSITE
www.premaberg.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/1987
17/06/1987
PHANTOMPATROL LIMITED
ESSEX
CO9 2SX
Telephone: 01787475651
TPS: No
Third Avenue
Bluebridge Industrial Estate
Halstead
Essex CO9 2SX
CO9 2SX
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 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Julie Ditton (928696198) has left the board |
| 23/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREMABERG HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMABERG HOLDINGS 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 |
|---|---|---|---|---|
|
14/05/2014 - Present (10 years and 7 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/08/1991 - 25/04/1997 (5 years and 8 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 5 |
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 | Julie Ditton (928696198) has left the board |
| 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 |
| 05/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Julie Ditton (928696198) Appointed |
| 08/09/2021 | Jean Saggers (921554616) has left the board |
| 03/01/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 06/07/2020 | Change in Reg. Office |
| 25/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member Jean Saggers (921554616) Appointed |
| 08/01/2019 | New Board Member Paul Birleson (921998694) Appointed |
| 08/01/2019 | New Board Member Jo Richardson (921554615) Appointed |
| 08/01/2019 | New Board Member Robert Alexander Neill Blair (921554624) 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 |
| 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 |
| 20/08/2014 | New Confirmation Statement filed |
| 05/08/2014 | Alan Henry Saggers (901500099) has left the board |
| 16/05/2014 | New Board Member Graham John Wadley (918771074) Appointed |
| 07/10/2013 | New Accounts filed |
| 23/08/2013 | New Confirmation Statement filed |
| 16/08/2013 | Peter Neill Blair (901492236) has left the board |
| 27/09/2012 | New Accounts filed |
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