Pemberstone (secretaries) Limited

General information

Name:

Pemberstone (secretaries) Ltd

Office Address:

Whittington Hall Whittington Road, Whittington WR5 2ZX Worcester

Number: 04002731

Incorporation date: 2000-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04002731 24 years ago, Pemberstone (secretaries) Limited is a Private Limited Company. The business official registration address is Whittington Hall, Whittington Road, Whittington Worcester. It has been already twenty three years from the moment It's registered name is Pemberstone (secretaries) Limited, but until 2001 the business name was Trading Sub 20 and before that, until Tuesday 3rd October 2000 the business was known under the name Scout Solutions. This means it has used four different company names. This business's declared SIC number is 99999, that means Dormant Company. The business latest annual accounts describe the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Friday 26th May 2023.

There is a number of three directors supervising this limited company right now, namely Duncan M., Andrew B. and Mark R. who have been carrying out the directors assignments since Sunday 31st March 2019. At least one secretary in this firm is a limited company: The Whittington Partnership Llp.

  • Previous company's names
  • Pemberstone (secretaries) Limited 2001-08-03
  • Trading Sub 20 Limited 2000-10-03
  • Scout Solutions Limited 2000-07-13
  • Trading Sub 6 Limited 2000-05-26

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 26 November 2019

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

Latest update: 15 March 2024

Duncan M.

Role: Director

Appointed: 31 March 2019

Latest update: 15 March 2024

Andrew B.

Role: Director

Appointed: 01 October 2010

Latest update: 15 March 2024

Mark R.

Role: Director

Appointed: 30 July 2001

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: 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 2531045.

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 2531045
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 09 June 2024
Confirmation statement last made up date 26 May 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
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
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 March 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 21st, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
Company Age

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