Pem (1931) Limited

General information

Name:

Pem (1931) Ltd

Office Address:

Suite 1, 500 Pavilion Drive NN4 7YJ Northampton

Number: 00257276

Incorporation date: 1931-06-22

Dissolution date: 2022-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1931 is the year of the beginning of Pem (1931) Limited, the company registered at Suite 1, 500, Pavilion Drive, Northampton. It was founded on 1931-06-22. The registration number was 00257276 and its post code was NN4 7YJ. This company had been operating on the market for 91 years up until 2022-06-07. This company has operated under three names. Its very first listed name, Autoways (1931), was changed on 1996-11-15 to G K (1931). The current name is used since 2015, is Pem (1931) Limited.

Christopher T., Darren A., Ken S. and Denise M. were registered as the firm's directors and were managing the firm for one year.

The companies that controlled this firm were as follows: Pem Northern Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Northampton at Pavilion Drive, NN4 7YJ and was registered as a PSC under the registration number 00188113.

  • Previous company's names
  • Pem (1931) Limited 2015-12-23
  • G K (1931) Limited 1996-11-15
  • Autoways (1931) Limited 1931-06-22

Company staff

Linzi A.

Role: Secretary

Appointed: 01 January 2022

Latest update: 5 April 2023

Christopher T.

Role: Director

Appointed: 01 September 2021

Latest update: 5 April 2023

Darren A.

Role: Director

Appointed: 01 September 2021

Latest update: 5 April 2023

Ken S.

Role: Director

Appointed: 10 August 2015

Latest update: 5 April 2023

Denise M.

Role: Director

Appointed: 10 August 2015

Latest update: 5 April 2023

People with significant control

Pem Northern Limited
Address: Suite 1, 500 Pavilion Drive, Northampton, NN4 7YJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00188113
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 08 June 2022
Confirmation statement last made up date 25 May 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 (AA)
filed on: 31st, July 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
90
Company Age

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