PEMBROKE NOMINEES LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
PEMBROKE NOMINEES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
PEMBROKE NOMINEES LIMITED was incorporated 31 years ago on 09/06/1993 and has the registered number: 02825462. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEMBROKE NOMINEES LIMITED was incorporated 31 years ago on 09/06/1993 and has the registered number: 02825462. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEMBROKE NOMINEES LIMITED - BRISTOL
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 PEMBROKE RD
BRISTOL
BS8 3AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHAUN JEREMY DAY | Jan 1963 | Director | 1995-05-01 | CURRENT | |
| MR KEVIN CLIVE DAY | May 1964 | British | Director | 2012-05-08 | CURRENT |
| MR KEVIN CLIVE DAY | Secretary | 2015-06-02 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-06-09 UNTIL 1993-06-09 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-09 UNTIL 1993-06-09 | RESIGNED | ||
| MR MICHAEL JOHN BUTTERFIELD | May 1948 | Uk | Director | RESIGNED | |
| BENEDICT MARK APPLEBY | Jul 1960 | British | Director | 1995-05-01 UNTIL 2018-05-29 | RESIGNED |
| SYLVIA DOROTHY BUTTERFIELD | Jan 1952 | Secretary | 1993-06-09 UNTIL 1995-10-17 | RESIGNED | |
| BENEDICT MARK APPLEBY | Jul 1960 | British | Secretary | 1995-10-17 UNTIL 2015-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas James Batchelor | 2022-05-30 | 4/1980 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Benedict Mark Appleby | 2016-04-06 - 2018-03-31 | 7/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Kevin Clive Day | 2016-04-06 | 5/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Shaun Jeremy Day | 2016-04-06 | 1/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PEMBROKE NOMINEES LIMITED | 2023-11-09 | 31-03-2023 | £6 Cash £6 equity |
| Dormant Company Accounts - PEMBROKE NOMINEES LIMITED | 2022-12-02 | 31-03-2022 | £6 Cash £6 equity |
| Accounts filed on 31-03-2021 | 2021-06-23 | 31-03-2021 | £6 Cash £6 equity |
| Accounts filed on 31-03-2020 | 2020-07-29 | 31-03-2020 | £6 Cash £6 equity |
| Dormant Company Accounts - PEMBROKE NOMINEES LIMITED | 2019-05-25 | 31-03-2019 | £6 Cash £6 equity |
| Dormant Company Accounts - PEMBROKE NOMINEES LIMITED | 2015-10-16 | 31-03-2015 | £6 Cash £6 equity |