PM BRANDESBURTON LIMITED
Non-Trading
General Information
NAME
PM BRANDESBURTON LIMITED
COMPANY NUMBER
06543582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
25/03/2008
(16 years and 9 months old)
WEBSITE
http://premiermodular.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/03/2008
20/10/2023
WACO MODULAR BUILDINGS UK LIMITED
EAST YORKSHIRE
YO25 8EJ
Telephone: 01964545000
TPS: No
Catfoss Lane
Brandesburton
Driffield
North Humberside
YO25 8EJ
Telephone: 545000
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 |
|---|---|---|
| WACO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WACO MODULAR BUILDINGS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PM BRANDESBURTON 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 PM BRANDESBURTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PM BRANDESBURTON 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 |
|---|---|---|---|---|
|
25/03/2008 - Present (16 years and 9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2011 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
Director: 25/03/2008 - 25/01/2011 (2 years and 10 months) Secretary: 25/03/2008 - 25/01/2011 (2 years and 10 months) Born in Jan 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WACO INTERNATIONAL HOLDINGS PROPRIETARY | N/A | N/A |
| BUSINESS VENTURE INVEST NO 1638 PROP LTD | N/A | N/A |
| PIPES UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WACO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER MODULAR LIMITED | Active - Accounts Filed | View Report |
| PREMIER MODULAR FINANCE LTD | Active - Accounts Filed | View Report |
| PREMIER MODULAR VENTURES LTD | Active - Accounts Filed | View Report |
| PREMIER MODULAR LIMITED | Active - Accounts Filed | View Report |
| PREMIER MODULAR FINANCE LTD | Active - Accounts Filed | View Report |
| PREMIER MODULAR VENTURES LTD | Active - Accounts Filed | View Report |
| WACO MODULAR BUILDINGS UK LIMITED | Non-Trading | View Report |
| WACO MODULAR UK LIMITED | Non-Trading | View Report |
| EBS REALISATIONS LIMITED | In Liquidation | View Report |
| INTERLINK SUPPORT SERVICES LIMITED | Company is dissolved | View Report |
| INTERLINK BUILDING SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 18/01/2021 | Eugenio Pereira Carneiro De Sa (906999803) has left the board |
| 18/01/2021 | New Board Member David Christopher Harris (927201795) Appointed |
| 18/01/2021 | New Board Member Craig Glover (916209142) Appointed |
| 03/07/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 24/07/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
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