Pemberstone (directors) Limited

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General information

Name:

Pemberstone (directors) Ltd

Office Address:

Whittington Hall Whittington Road WR5 2ZX Worcester

Number: 04234888

Incorporation date: 2001-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pemberstone (directors) Limited with the registration number 04234888 has been operating on the market for 23 years. This Private Limited Company is officially located at Whittington Hall, Whittington Road, Worcester and their zip code is WR5 2ZX. The company's listed name switch from Trading Sub 25 to Pemberstone (directors) Limited occurred on 2001-08-03. The company's registered with SIC code 99999, that means Dormant Company. Its latest financial reports were submitted for the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2023/06/14.

In order to satisfy the customers, the firm is constantly being guided by a body of two directors who are Andrew B. and Mark R.. Their support has been of great importance to this specific firm since 2010. Another limited company has been appointed as one of the secretaries of this company: Pemberstone (secretaries) Limited.

  • Previous company's names
  • Pemberstone (directors) Limited 2001-08-03
  • Trading Sub 25 Limited 2001-06-14

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 01 October 2010

Latest update: 23 February 2024

Mark R.

Role: Director

Appointed: 01 October 2010

Latest update: 23 February 2024

Pemberstone (secretaries) Limited

Role: Corporate Secretary

Appointed: 31 March 2005

Address: Whittington Road, Worcester, Worcestershire, WR5 2ZX

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: Pgl (201) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Whittington Road, WR5 2ZX and was registered as a PSC under the reg no 2531042.

Pgl (201) Limited
Address: Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 2531042
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 July 2016
Annual Accounts 4 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 28 March 2014
Date Approval Accounts 28 March 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 21st, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age

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