PREMABERG HOLDINGS LIMITED
THIRD AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD CO9 2SX- Active
- Private Limited Company
- Company No. 02108858
- Last Updated: 01 Mar 2024
Company Profile
PREMABERG HOLDINGS LIMITED was incorporated on Wednesday, March 11, 1987 as a Private Limited Company with registered address in HALSTEAD. PREMABERG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 37 years 11 months and 14 days.
| Name | PREMABERG HOLDINGS LIMITED |
|---|---|
| Company number | 02108858 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD AVENUE BLUEBRIDGE INDUSTRIAL ESTATE HALSTEAD CO9 2SX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ann Pamela Blair Nationality: British |
Dates: Thursday, August 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jean Saggers Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Philip Geoffrey Beach Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Jo Richardson Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Peter Neil Blair Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham John Wadley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PREMABERG HOLDINGS LIMITED | 11 Mar 1987 |