Pembroke Nominees Limited

General information

Name:

Pembroke Nominees Ltd

Office Address:

1 Pembroke Rd Clifton BS8 3AU Bristol

Number: 02825462

Incorporation date: 1993-06-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Pembroke Nominees Limited business has been on the market for twenty seven years, as it's been established in 1993. Registered under the number 02825462, Pembroke Nominees is a Private Limited Company located in 1 Pembroke Rd, Bristol BS8 3AU. This company's declared SIC number is 66300 and their NACE code stands for Fund management activities. 31st March 2020 is the last time company accounts were reported.

The details related to this enterprise's personnel suggests that there are two directors: Kevin D. and Shaun D. who became the part of the company on 2012-05-08 and 1995-05-01.

Executives who control the firm include: Kevin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shaun D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kevin D.

Role: Secretary

Appointed: 02 June 2015

Latest update: 7 June 2020

Kevin D.

Role: Director

Appointed: 08 May 2012

Latest update: 7 June 2020

Shaun D.

Role: Director

Appointed: 01 May 1995

Latest update: 7 June 2020

People with significant control

Kevin D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shaun D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benedict A.
Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 05 June 2021
Confirmation statement last made up date 22 May 2020
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 October 2015
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2019-03-31 (AA)
filed on: 24th, May 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
27
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