PRE-MET HOLDINGS LIMITED - CHATHAM


Company Profile Company Filings

Overview

PRE-MET HOLDINGS LIMITED is a Private Limited Company from CHATHAM and has the status: Active.
PRE-MET HOLDINGS LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

PRE-MET HOLDINGS LIMITED - CHATHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

MONTAGUE PLACE, QUAYSIDE
CHATHAM
KENT
ME4 4QU

This Company Originates in : United Kingdom
Previous trading names include:
DIRECT FILE LIMITED (until 13/07/2017)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH WILLIAM TONKIN Feb 1955 British Director 2004-12-15 CURRENT
MR MARTIN HAYWOOD Jan 1966 British Director 2021-01-29 CURRENT
SUSAN TONKIN British Secretary 2013-05-30 CURRENT
7SIDE NOMINEES LIMITED Corporate Director 2004-12-15 UNTIL 2004-12-15 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2004-12-15 UNTIL 2004-12-15 RESIGNED
MR STEPHEN BRIAN HAYNES Jan 1959 British Director 2004-12-15 UNTIL 2021-02-27 RESIGNED
MR TIMOTHY FRANK POMLETT Oct 1953 British Secretary 2008-03-01 UNTIL 2013-05-30 RESIGNED
MR KENNETH WILLIAM TONKIN Feb 1955 British Secretary 2004-12-15 UNTIL 2008-03-01 RESIGNED
LYNDSEY PATRICIA POLLARD Dec 1962 British Secretary 2005-02-11 UNTIL 2005-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth William Tonkin 2016-04-06 2/1955 Chatham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Tonkin 2016-04-06 8/1961 Chatham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-17 31-08-2023 221,224 equity
ACCOUNTS - Final Accounts 2020-08-29 31-08-2019 49,859 equity

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