Menna Overview
Here’s a quick overview of PREMABERG MANUFACTURING LIMITED 👀 — a Halstead, Essex based business that started in 1972.
PREMABERG MANUFACTURING LIMITED
- Company statusactive
- Company No01070741
- Age53 years 10 months Incorporated 8 September 1972
- Officers4
Address
Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
PREMABERG MANUFACTURING LIMITED is an active company incorporated on 8 September 1972 and based in Halstead, Essex, United Kingdom. The company was registered 54 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Capital Cancellation Shares
1 Year Ago on 09 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 05 Aug 2019
Cessation Of A Person With Significant Control
7 Years Ago on 22 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE ALWIS, Jagath | director | May 1968 | 08 Nov 2024 |
| DURRANT, Julian Andrew | director | Aug 1962 | 02 Dec 2016 |
| RICHARDSON, Jo | director | Mar 1956 | 08 Nov 2024 |
| WHITING, Robert | director | Jun 1960 | 03 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premaberg Holdings Limited | 31 Dec 2018 | |
| Mr Graham John Wadley | Jul 1946 | 06 Apr 2016 |
Related Companies
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DE ALWIS, Jagath are mutual persons.
RICHARDSON, Jo, BEVERLEY, Kenneth Anthony, BIRT, John Royford, SAGGERS, Alan Henry, WADLEY, Graham John are mutual persons.
RICHARDSON, Jo, BEVERLEY, Kenneth Anthony, BIRT, John Royford, BIRLESON, Paul, SAGGERS, Alan Henry, WADLEY, Graham John are mutual persons.
SHACKELL, John are mutual persons.
ROYAL SCHOOL OF CHURCH MUSIC(THE)
WADLEY, Graham John are mutual persons.
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Here’s a quick overview of PREMABERG MANUFACTURING LIMITED 👀 — a Halstead, Essex based business that started in 1972.