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PREMABERG HOLDINGS LIMITED - Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, United Kingdom
Company Information
- Company registration number
- 02108858
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Avenue
- Bluebridge Industrial Estate
- Halstead
- Essex
- CO9 2SX
- United Kingdom Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom UK
Management
- Managing Directors
- BIRLESON, Paul
- BLAIR, Robert Alexander Neill
- RICHARDSON, Jo
- SAGGERS, Jean
- WADLEY, Graham John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-11
- Age Of Company 1987-03-11 37 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Philip Geoffrey Beach
- Mrs Jean Saggers
- Jo Richardson
- Ann Pamela Blair
- Jo Richardson
- Mrs Jean Saggers
- Philip Geoffrey Beach
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHANTOMPATROL LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-03-06
- Last Date: 2020-02-20
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PREMABERG HOLDINGS LIMITED Company Description
- PREMABERG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02108858. Its current trading status is "live". It was registered 1987-03-11. It was previously called PHANTOMPATROL LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Third Avenue .
Get PREMABERG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premaberg Holdings Limited - Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, United Kingdom
- 1987-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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cessation-of-a-person-with-significant-control (2019-01-22) - PSC07
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confirmation-statement-with-updates (2019-08-05) - CS01
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accounts-with-accounts-type-group (2019-10-03) - AA
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cessation-of-a-person-with-significant-control (2019-08-06) - PSC07
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notification-of-a-person-with-significant-control (2019-08-05) - PSC01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-14) - AA
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confirmation-statement-with-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-28) - AA
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confirmation-statement-with-updates (2017-08-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-16) - AR01
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confirmation-statement-with-updates (2016-09-06) - CS01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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accounts-with-accounts-type-group (2016-10-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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accounts-with-accounts-type-group (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-14) - TM01
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accounts-with-accounts-type-group (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-25) - CH01
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change-person-secretary-company-with-change-date (2010-08-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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accounts-with-accounts-type-group (2010-09-06) - AA
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-group (2009-08-12) - AA
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legacy (2009-03-31) - 288a
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legacy (2009-03-30) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-14) - AA
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legacy (2008-08-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-21) - 363s
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accounts-with-accounts-type-group (2007-08-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-06) - AA
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legacy (2006-08-31) - 363s
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auditors-resignation-company (2006-02-17) - AUD
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288b
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legacy (2005-12-19) - 288a
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accounts-with-accounts-type-group (2005-10-03) - AA
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legacy (2005-08-30) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-13) - 363s
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accounts-with-accounts-type-group (2004-08-12) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-05) - AA
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legacy (2003-08-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-28) - AA
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legacy (2002-08-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-21) - AA
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legacy (2001-08-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-04) - 363s
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accounts-with-accounts-type-full-group (2000-10-31) - AA
keyboard_arrow_right 1999
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legacy (1999-09-02) - 363s
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accounts-with-accounts-type-full-group (1999-10-12) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-10) - AA
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legacy (1998-08-27) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-13) - 288b
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resolution (1997-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-10-03) - AA
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legacy (1997-08-29) - 363s
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legacy (1997-06-19) - 169
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-11) - AA
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legacy (1996-09-06) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-31) - 363s
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accounts-with-accounts-type-full-group (1995-08-31) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-07) - AA
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legacy (1994-08-07) - 363s
keyboard_arrow_right 1993
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resolution (1993-01-13) - RESOLUTIONS
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legacy (1993-02-12) - 169
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legacy (1993-09-06) - 363s
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resolution (1993-09-10) - RESOLUTIONS
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legacy (1993-09-29) - 169
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accounts-with-accounts-type-full (1993-09-06) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-08-20) - AA
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legacy (1992-08-20) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-27) - AA
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legacy (1991-08-27) - 363b
keyboard_arrow_right 1990
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legacy (1990-08-17) - 363
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accounts-with-accounts-type-full-group (1990-08-15) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-23) - AA
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legacy (1989-08-23) - 363
keyboard_arrow_right 1988
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legacy (1988-02-10) - PUC 2
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resolution (1988-02-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-08-26) - AA
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legacy (1988-08-26) - 363
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-09-01) - CERTNM
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legacy (1987-06-25) - 395
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certificate-change-of-name-company (1987-06-11) - CERTNM
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legacy (1987-06-03) - 224
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legacy (1987-05-12) - 287
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legacy (1987-05-12) - 288
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legacy (1987-04-30) - GAZ(U)
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certificate-incorporation (1987-03-11) - CERTINC
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incorporation-company (1987-03-11) - NEWINC