General information

Name:

Pembrey Leisure Ltd

Office Address:

Unit 1 Pembrey SA16 0HZ Burry Port

Number: 10748270

Incorporation date: 2017-05-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pembrey Leisure began its business in 2017 as a Private Limited Company registered with number: 10748270. This particular business has operated for 3 years and it's currently active. The company's registered office is based in Burry Port at Unit 1. You can also locate the firm utilizing its zip code : SA16 0HZ. The firm's classified under the NACE and SIC code 55300 which means Recreational vehicle parks, trailer parks and camping grounds. Pembrey Leisure Ltd reported its account information for the period up to 2019-11-30. The company's most recent confirmation statement was submitted on 2020-05-01.

We have a number of five directors controlling this limited company right now, including Emma W., Hannah E., John W. and 2 others listed below who have been carrying out the directors tasks since October 2020.

Martyn B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Emma W.

Role: Director

Appointed: 09 October 2020

Latest update: 19 October 2020

Hannah E.

Role: Director

Appointed: 09 October 2020

Latest update: 19 October 2020

John W.

Role: Director

Appointed: 09 October 2020

Latest update: 19 October 2020

Zarah W.

Role: Director

Appointed: 09 October 2020

Latest update: 19 October 2020

John W.

Role: Director

Appointed: 09 October 2020

Latest update: 19 October 2020

People with significant control

Martyn B.
Notified on 22 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John W.
Notified on 13 February 2018
Ceased on 22 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martyn B.
Notified on 2 May 2017
Ceased on 13 February 2018
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 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 15 May 2021
Confirmation statement last made up date 01 May 2020
Annual Accounts
Start Date For Period Covered By Report 2017-05-02
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 1st May 2020 (CS01)
filed on: 15th, May 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
3
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