Premetz Limited

Active05411551 Private limited company
Incorporated
1 April 2005 (21 years)
Previously known as
TSC Process Engineering Limited (until 10 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul Vincent Evans
Ricky Arthur Ricks
Accounts type
Dormant
Region
West Midlands
Address
The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2005
British
Director · Appointed 1 April 2005
British
Born April 1963 (63)
Director · Appointed 1 April 2005
British
Born October 1953 (73)
Officer history (2 former)
1 April 2005
Appointed Evans, Paul Vincent, Doctor as Secretary
1 April 2005
Appointed Evans, Paul Vincent, Doctor as Director
1 April 2005
Appointed Ricks, Ricky Arthur as Director
1 April 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 April 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 April 2005
Appointed London Law Services Limited as Corporate Nominee Director
1 April 2005
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1953 (73)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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