Pebblemist Limited

General information

Name:

Pebblemist Ltd

Office Address:

Hampton House, 17-19 Hampton Lane B91 2QJ Solihull

Number: 01839822

Incorporation date: 1984-08-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pebblemist started its business in 1984 as a Private Limited Company under the ID 01839822. This business has been operating for 40 years and the present status is active. This company's head office is located in Solihull at Hampton House, 17-19. Anyone can also locate this business by the post code : B91 2QJ. This firm's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. Pebblemist Ltd reported its account information for the period that ended on 2022-03-31. The most recent confirmation statement was released on 2023-02-27.

We have 1 managing director now supervising this particular limited company, namely Jonathan S. who's been utilizing the director's tasks since Fri, 10th Aug 1984. Since April 2020 John C., had been functioning as a director for this specific limited company until the resignation in December 2022. What is more another director, including Nigel H. gave up the position five years ago. To provide support to the directors, this particular limited company has been using the skills of Jonathan S. as a secretary for the last seven years.

Financial data based on annual reports

Company staff

Jonathan S.

Role: Secretary

Appointed: 27 July 2017

Latest update: 16 April 2024

Jonathan S.

Role: Director

Appointed: 13 September 2016

Latest update: 16 April 2024

People with significant control

The companies that control this firm are: The Abbeyfield Society owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Albans at Bricket Road, AL1 3JW and was registered as a PSC under the registration number 574816.

The Abbeyfield Society
Address: The Abbeyfield Society Bricket Road, St. Albans, AL1 3JW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 574816
Notified on 7 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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017

Company filings

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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
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  • 99999 : Dormant Company
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