General information

Name:

Pembina Ltd

Office Address:

Unit 5 Connswater Retail Park Bloomfield Avenue BT5 5DL Belfast

Number: NI639220

Incorporation date: 2016-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the year of the establishment of Pembina Limited, the firm registered at Unit 5 Connswater Retail Park, Bloomfield Avenue in Belfast. This means it's been 8 years Pembina has prospered in this business, as the company was founded on 2016-06-20. The company's registered no. is NI639220 and the area code is BT5 5DL. The enterprise's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's most recent annual accounts provide detailed information about the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-03-21.

In this particular limited company, all of director's assignments up till now have been done by Ciaran B. and Colum B.. As for these two managers, Ciaran B. has supervised limited company the longest, having become a vital addition to directors' team on 2016-06-20. In order to support the directors in their duties, this specific limited company has been utilizing the expertise of Colum B. as a secretary since June 2016.

Financial data based on annual reports

Company staff

Ciaran B.

Role: Director

Appointed: 20 June 2016

Latest update: 5 March 2024

Colum B.

Role: Director

Appointed: 20 June 2016

Latest update: 5 March 2024

Colum B.

Role: Secretary

Appointed: 20 June 2016

Latest update: 5 March 2024

People with significant control

Executives with significant control over the firm are: Colum B. has substantial control or influence over the company. Ciaran B. has substantial control or influence over the company.

Colum B.
Notified on 31 December 2019
Nature of control:
substantial control or influence
Ciaran B.
Notified on 31 December 2019
Nature of control:
substantial control or influence
Colum B.
Notified on 20 June 2016
Ceased on 31 December 2019
Nature of control:
substantial control or influence
Deneige B.
Notified on 20 June 2016
Ceased on 31 December 2019
Nature of control:
substantial control or influence
Ciaran B.
Notified on 20 June 2016
Ceased on 31 December 2019
Nature of control:
substantial control or influence
Joanna B.
Notified on 20 June 2016
Ceased on 31 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 20 June 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Thu, 21st Mar 2024 (CS01)
filed on: 26th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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