Pemberton Stewart Uk Limited

General information

Name:

Pemberton Stewart Uk Ltd

Office Address:

1 The Green TW9 1PL Richmond

Number: 07368818

Incorporation date: 2010-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pemberton Stewart Uk Limited can be contacted at Richmond at 1 The Green. Anyone can find this business by its area code - TW9 1PL. The enterprise has been in business on the UK market for 14 years. This business is registered under the number 07368818 and its official state is active. The company's Standard Industrial Classification Code is 78109, that means Other activities of employment placement agencies. Pemberton Stewart Uk Ltd filed its account information for the period up to Saturday 31st December 2022. The firm's latest confirmation statement was released on Friday 8th September 2023.

Phillip P. is this company's solitary managing director, who was appointed in 2019. The following company had been managed by Jonathon S. up until 2019. In addition another director, including Phillip P. gave up the position in October 2010. To help the directors in their tasks, this particular company has been utilizing the skills of Katharine P. as a secretary since 2024.

Financial data based on annual reports

Company staff

Katharine P.

Role: Secretary

Appointed: 01 January 2024

Latest update: 28 February 2024

Sarah W.

Role: Secretary

Appointed: 01 January 2024

Latest update: 28 February 2024

Phillip P.

Role: Director

Appointed: 12 June 2019

Latest update: 28 February 2024

People with significant control

Phillip P. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Phillip P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathon S.
Notified on 6 April 2016
Ceased on 13 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pemberton Stewart Holdings Limited
Address: Heritage Suite The Valley, Al-2640, Anguilla, British West Indies, British West Indies
Legal authority International Business Companies Act 2000
Legal form Limited Company
Country registered Anguilla
Place registered Anguilla Register Of Companies
Registration number 2168477
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 June 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 30 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 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New secretary appointment on 2024/01/01 (AP03)
filed on: 11th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
13
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