Menna Overview
Here’s a quick overview of PRE-MET HOLDINGS LIMITED 👀 — a Chatham, Kent based business that started in 2004.
PRE-MET HOLDINGS LIMITED
- Company statusactive
- Company No05313906
- Age21 years 7 months Incorporated 15 December 2004
- Officers3
Address
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, England
PRE-MET HOLDINGS LIMITED is an active company incorporated on 15 December 2004 and based in Chatham, Kent, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Resolution
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Capital Cancellation Shares
5 Years Ago on 23 Apr 2021
Capital Return Purchase Own Shares
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Feb 2021
Capital Return Purchase Own Shares
5 Years Ago on 08 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TONKIN, Susan | secretary | 30 May 2013 | |
| HAYWOOD, Martin | director | Jan 1966 | 29 Jan 2021 |
| TONKIN, Kenneth William | director | Feb 1955 | 15 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kenneth William Tonkin | Feb 1955 | 06 Apr 2016 |
| Mrs Susan Tonkin | Aug 1961 | 06 Apr 2016 |
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Here’s a quick overview of PRE-MET HOLDINGS LIMITED 👀 — a Chatham, Kent based business that started in 2004.