PRE-MET HOLDINGS LIMITED - CHATHAM


Company Profile Company Filings

Overview

PRE-MET HOLDINGS LIMITED is a Private Limited Company from CHATHAM and has the status: Active.
PRE-MET HOLDINGS LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

PRE-MET HOLDINGS LIMITED - CHATHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

MONTAGUE PLACE, QUAYSIDE
CHATHAM
KENT
ME4 4QU

This Company Originates in : United Kingdom
Previous trading names include:
DIRECT FILE LIMITED (until 13/07/2017)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH WILLIAM TONKIN Feb 1955 British Director 2004-12-15 CURRENT
MR MARTIN HAYWOOD Jan 1966 British Director 2021-01-29 CURRENT
SUSAN TONKIN British Secretary 2013-05-30 CURRENT
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2004-12-15 UNTIL 2004-12-15 RESIGNED
MR STEPHEN BRIAN HAYNES Jan 1959 British Director 2004-12-15 UNTIL 2021-02-27 RESIGNED
MR KENNETH WILLIAM TONKIN Feb 1955 British Secretary 2004-12-15 UNTIL 2008-03-01 RESIGNED
MR TIMOTHY FRANK POMLETT Oct 1953 British Secretary 2008-03-01 UNTIL 2013-05-30 RESIGNED
LYNDSEY PATRICIA POLLARD British Secretary 2005-02-11 UNTIL 2005-12-21 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2004-12-15 UNTIL 2004-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth William Tonkin 2016-04-06 2/1955 Chatham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Tonkin 2016-04-06 8/1961 Chatham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRE-MET LIMITED WORCESTERSHIRE Active SMALL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
BG ELECTRICAL LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
LUCECO UK LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ESSENTIAL EQUIPMENT LIMITED REDDITCH Active MICRO ENTITY 22190 - Manufacture of other rubber products
THANET PRESS LIMITED TUNBRIDGE WELLS Dissolved... MEDIUM 2222 - Printing not elsewhere classified
MOSSES & MITCHELL LIMITED DEVIZES Dissolved... DORMANT 27320 - Manufacture of other electronic and electric wires and cables
B.G. ELECTRICAL HOLDINGS LIMITED TELFORD Dissolved... DORMANT 70100 - Activities of head offices
MASTERPLUG HOLDINGS LIMITED TELFORD Dissolved... DORMANT 70100 - Activities of head offices
THE FRIENDS OF THE POSTAL MUSEUM LONDON Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GREENTARGET LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
GARDENSKILL LIMITED REDDITCH Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PMI REALISATIONS LIMITED BRIGHTON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THANET PUBLISHING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 2215 - Other publishing
THE PREMIER DRUM COMPANY LIMITED KIBWORTH HARCOURT Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
MOVEBUBBLE LIMITED CHATHAM ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BURNIE'S FOUNDATION LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
HIGH HOUSE PROPERTIES LIMITED SHREWSBURY UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
GENERO RENEWABLES LTD LEICESTER Dissolved... TOTAL EXEMPTION FULL 33120 - Repair of machinery
HIGH HOUSE 123 LIMITED LIABILITY PARTNERSHIP LEICESTER Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-17 31-08-2023 221,224 equity
ACCOUNTS - Final Accounts 2020-08-29 31-08-2019 49,859 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEWIS FREEGARD INVESTMENTS LIMITED CHATHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CULTIVA EUROPE LTD CHATHAM ENGLAND Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
MARSHALL ARTS PHOTOGRAPHY LIMITED CHATHAM Active MICRO ENTITY 99999 - Dormant Company
LIW LIMITED CHATHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NATURAL FUTURES (EUROPE) LIMITED CHATHAM ENGLAND Active DORMANT 99999 - Dormant Company
LIBERTY MANAGEMENT LIMITED CHATHAM Active DORMANT 74990 - Non-trading company
LIBERTY PLANNING LIMITED CHATHAM Active DORMANT 74990 - Non-trading company
MAKE SPACE ETC LTD CHATHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EQUITY AND DEBT LIMITED CHATHAM ENGLAND Active DORMANT 99999 - Dormant Company
ELIZABETH SAVIDES LTD CHATHAM ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings