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 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
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)
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 |
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 |