Introduction
Watch Company
P
PREMIUM FABRICATIONS LIMITED
PREMIUM FABRICATIONS LIMITED is an active company incorporated on 20 March 2018 with the registered office located in Gorrells Way. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). PREMIUM FABRICATIONS LIMITED was registered 8 years ago.(SIC: 25990)
Status
active
Active since 8 years ago
Company No
11263675
LTD Company
Age
8 Years
Incorporated 20 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 8 November 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 May 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Unit 4a & 4b Transpennine Trading Estate Gorrells Way, OL11 2PX,
Previous Addresses
Unit 5 Station Road Industrial Estate Station Road North Reddish Stockport SK5 6nd England
From: 9 October 2019To: 20 September 2022
Unit 1 Doctors Fold Farm Doctor Fold Lane Heywood OL10 2QE United Kingdom
From: 20 March 2018To: 9 October 2019
12 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
MACGREGOR, Iain Ross
ActiveTranspennine Trading Estate, Gorrells WayOL11 2PX
Born January 1982
Director
Appointed 06 Nov 2024
MACGREGOR, Iain Ross
Transpennine Trading Estate, Gorrells WayOL11 2PX
Born January 1982
Director
06 Nov 2024
Active
MATHESON, Andrew Campbell
ActiveTranspennine Trading Estate, Gorrells WayOL11 2PX
Born October 1981
Director
Appointed 06 Nov 2024
MATHESON, Andrew Campbell
Transpennine Trading Estate, Gorrells WayOL11 2PX
Born October 1981
Director
06 Nov 2024
Active
SMYTH, Barbara
ActiveStation Road, North ReddishSK5 6ND
Born July 1967
Director
Appointed 01 May 2022
SMYTH, Barbara
Station Road, North ReddishSK5 6ND
Born July 1967
Director
01 May 2022
Active
SMYTH, Justin
ActiveTranspennine Trading Estate, Gorrells WayOL11 2PX
Born September 1970
Director
Appointed 20 Mar 2018
SMYTH, Justin
Transpennine Trading Estate, Gorrells WayOL11 2PX
Born September 1970
Director
20 Mar 2018
Active
YATES, Neil Barry
ActiveTranspennine Trading Estate, Gorrells WayOL11 2PX
Born August 1966
Director
Appointed 06 Nov 2024
YATES, Neil Barry
Transpennine Trading Estate, Gorrells WayOL11 2PX
Born August 1966
Director
06 Nov 2024
Active
MCGARRITY, Garrett Francis
ResignedTranspennine Trading Estate, Gorrells WayOL11 2PX
Born April 1981
Director
Appointed 06 Nov 2024
Resigned 11 Mar 2026
MCGARRITY, Garrett Francis
Transpennine Trading Estate, Gorrells WayOL11 2PX
Born April 1981
Director
06 Nov 2024
Resigned 11 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Langfields Group Limited
Active8 Inverness Campus, InvernessIV2 5NA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Nov 2024
Langfields Group Limited
8 Inverness Campus, InvernessIV2 5NA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Nov 2024
Active
Mr Justin Smyth
ActiveTranspennine Trading Estate, Gorrells WayOL11 2PX
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2018
Mr Justin Smyth
Transpennine Trading Estate, Gorrells WayOL11 2PX
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2018
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2025
8 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2024
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2024
20 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2022
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2022
17 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2021
9 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2019
7 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 June 2018