PREMABERG MANUFACTURING LIMITED - HALSTEAD
| Company Profile | Company Filings |
Overview
PREMABERG MANUFACTURING LIMITED is a Private Limited Company from HALSTEAD UNITED KINGDOM and has the status: Active.
PREMABERG MANUFACTURING LIMITED was incorporated 51 years ago on 08/09/1972 and has the registered number: 01070741. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMABERG MANUFACTURING LIMITED was incorporated 51 years ago on 08/09/1972 and has the registered number: 01070741. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMABERG MANUFACTURING LIMITED - HALSTEAD
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD AVENUE
HALSTEAD
ESSEX
CO9 2SX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT WHITING | Jun 1960 | British | Director | 2019-01-03 | CURRENT |
| MR JULIAN ANDREW DURRANT | Aug 1962 | British | Director | 2016-12-02 | CURRENT |
| MR PAUL BIRLESON | Jul 1958 | British | Director | 2016-12-02 | CURRENT |
| MR GRAHAM JOHN WADLEY | Jul 1946 | British | Director | RESIGNED | |
| MR JOHN SHACKELL | Sep 1927 | British | Director | RESIGNED | |
| MR ALAN HENRY SAGGERS | Oct 1934 | British | Director | RESIGNED | |
| MR KENNETH ANTHONY BEVERLEY | Sep 1924 | British | Director | RESIGNED | |
| JOHN ROYFORD BIRT | Feb 1952 | Secretary | 2005-12-01 UNTIL 2009-03-19 | RESIGNED | |
| MR KENNETH ANTHONY BEVERLEY | Sep 1924 | British | Secretary | RESIGNED | |
| MR KENNETH ANTHONY BEVERLEY | Sep 1924 | British | Secretary | 2009-03-19 UNTIL 2016-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premaberg Holdings Limited | 2018-12-31 | Halstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Graham John Wadley | 2016-04-06 - 2018-12-31 | 7/1946 | Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PREMABERG_MANUFACTURING_L - Accounts | 2023-09-29 | 31-12-2022 | £1,741,670 Cash £3,168,439 equity |
| PREMABERG_MANUFACTURING_L - Accounts | 2022-09-29 | 31-12-2021 | £2,084,797 Cash £2,980,046 equity |