PEMBROKE THOMAS LTD - CANNOCK
| Company Profile | Company Filings |
Overview
PEMBROKE THOMAS LTD is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
PEMBROKE THOMAS LTD was incorporated 61 years ago on 29/04/1963 and has the registered number: 00759140. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
PEMBROKE THOMAS LTD was incorporated 61 years ago on 29/04/1963 and has the registered number: 00759140. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
PEMBROKE THOMAS LTD - CANNOCK
This company is listed in the following categories:
46660 - Wholesale of other office machinery and equipment
46660 - Wholesale of other office machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 7 SHORADE IND. UNITS NEW STREET
CANNOCK
WS11 0DH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEMBROKE THOMAS (DIRECT) LIMITED (until 18/03/2014)
PEMBROKE THOMAS (DIRECT) LIMITED (until 18/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PATRICIA ANGELA CHERRY UNDERHILL | May 1935 | British | Director | 2015-12-07 | CURRENT |
| MR BRIAN PETER UNDERHILL | Feb 1935 | British | Director | 2005-04-25 | CURRENT |
| PATRICIA ANGELA CHERRY UNDERHILL | British | Secretary | 2005-04-25 | CURRENT | |
| WILLIAM JAMES WINFER | Aug 1940 | British | Director | RESIGNED | |
| CATHRINE ELIZABETH WINFER | Sep 1947 | Director | RESIGNED | ||
| KENNETH WILLIAM THOMAS | Jul 1923 | British | Director | RESIGNED | |
| EDITH FRANCES THOMAS | Jan 1924 | British | Director | RESIGNED | |
| DOUGLAS ARTHUR BICKLEY | Sep 1939 | British | Director | 1994-02-07 UNTIL 2005-04-25 | RESIGNED |
| WILLIAM JAMES WINFER | Aug 1940 | British | Secretary | 1994-02-07 UNTIL 2005-04-25 | RESIGNED |
| CATHRINE ELIZABETH WINFER | Sep 1947 | Secretary | RESIGNED | ||
| KENNETH WILLIAM THOMAS | Jul 1923 | British | Secretary | RESIGNED | |
| EDITH FRANCES THOMAS | Jan 1924 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Angela Eccleston | 2021-07-01 | 6/1969 | Cannock | Ownership of shares 25 to 50 percent |
| Mrs Susan Louise Peters | 2021-07-01 | 6/1968 | Cannock | Ownership of shares 25 to 50 percent |
| Mr Brian Peter Underhill | 2016-04-06 - 2021-07-01 | 2/1935 | Cannock Staffordshire | Ownership of shares 25 to 50 percent |
| Mrs Patricia Angela Cherry Underhill | 2016-04-06 - 2021-06-10 | 5/1935 | Cannock | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PEMBROKE THOMAS LTD | 2023-12-09 | 30-06-2023 | £4,977 equity |
| Micro-entity Accounts - PEMBROKE THOMAS LTD | 2022-11-15 | 30-06-2022 | £7,504 equity |
| Micro-entity Accounts - PEMBROKE THOMAS LTD | 2022-03-22 | 30-06-2021 | £7,486 equity |
| Micro-entity Accounts - PEMBROKE THOMAS LTD | 2021-03-30 | 30-06-2020 | £7,937 equity |
| Micro-entity Accounts - PEMBROKE THOMAS LTD | 2019-11-06 | 30-06-2019 | £9,616 equity |
| Accounts filed on 30-06-2018 | 2018-12-22 | 30-06-2018 | |
| Accounts filed on 30-06-2017 | 2018-01-18 | 30-06-2017 | |
| Abbreviated Company Accounts - PEMBROKE THOMAS LTD | 2015-12-17 | 30-06-2015 | £31,085 Cash £2,762 equity |
| Abbreviated Company Accounts - PEMBROKE THOMAS LTD | 2014-11-11 | 30-06-2014 | £3,251 Cash £13,162 equity |