Menna Overview
Here’s a quick overview of PREMABERG HOLDINGS LIMITED 👀 — a Halstead, Essex based business that started in 1987.
PREMABERG HOLDINGS LIMITED
- Company statusactive
- Company No02108858
- Age39 years 4 months Incorporated 11 March 1987
- Officers3
Address
Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
PREMABERG HOLDINGS LIMITED is an active company incorporated on 11 March 1987 and based in Halstead, Essex, United Kingdom. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 Group
11 Months Ago on 22 Aug 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
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Capital Cancellation Shares
1 Year Ago on 09 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 22 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
Confirmation Statement With Updates
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 06 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 05 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 05 Aug 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAIR, Robert Alexander Neill | director | Jun 1969 | 01 Oct 2016 |
| RICHARDSON, Jo | director | Mar 1956 | 01 Oct 2016 |
| WADLEY, Graham John | director | Jul 1946 | 14 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ann Pamela Blair | Jun 1944 | 01 Aug 2019 |
| Mrs Jean Saggers | Feb 1937 | 01 Nov 2016 |
| Philip Geoffrey Beach | Oct 1954 | 01 Nov 2016 |
| Jo Richardson | Mar 1956 | 01 Nov 2016 |
| Mr Peter Neil Blair | Aug 1930 | 06 Apr 2016 |
| Mr Graham John Wadley | Jul 1946 | 06 Apr 2016 |
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Here’s a quick overview of PREMABERG HOLDINGS LIMITED 👀 — a Halstead, Essex based business that started in 1987.