PREMABERG (GREAT BRITAIN) LIMITED - LISS
| Company Profile | Company Filings |
Overview
PREMABERG (GREAT BRITAIN) LIMITED is a Private Limited Company from LISS UNITED KINGDOM and has the status: Active.
PREMABERG (GREAT BRITAIN) LIMITED was incorporated 65 years ago on 10/10/1958 and has the registered number: 00612776. The accounts status is SMALL and accounts are next due on 30/09/2024.
PREMABERG (GREAT BRITAIN) LIMITED was incorporated 65 years ago on 10/10/1958 and has the registered number: 00612776. The accounts status is SMALL and accounts are next due on 30/09/2024.
PREMABERG (GREAT BRITAIN) LIMITED - LISS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
62B STATION ROAD
LISS
GU33 7AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL WILLIAM OSBORN | Feb 1958 | British | Director | 2006-05-31 | CURRENT |
| MRS BRENDA MARY OSBORN | Feb 1935 | British | Director | 1984-07-20 | CURRENT |
| MR DARREN BARRY PEACHEY | Secretary | 2012-07-01 | CURRENT | ||
| NORMAN ALBERT KESLEY | Mar 1927 | British | Director | RESIGNED | |
| HOWARD THOMAS KESLEY | Dec 1930 | Director | RESIGNED | ||
| CHRISTOPHER CHESNAYE JAMES | Sep 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel William Osborn | 2016-06-29 | 2/1958 | Liss |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
| Mrs Brenda Mary Osborn | 2016-06-29 | 2/1935 | Liss |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Premaberg (Great Britain) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £103,832 Cash £5,723,456 equity |
| Premaberg (Great Britain) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-04 | 31-12-2021 | £130,820 Cash £5,665,308 equity |
| Premaberg (Great Britain) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £232,125 Cash £5,356,478 equity |
| Premaberg (Great Britain) Limited - Period Ending 2019-12-31 | 2021-06-10 | 31-12-2019 | £51,262 Cash £4,584,661 equity |