PEMBERSTONE INVESTMENTS LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
PEMBERSTONE INVESTMENTS LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
PEMBERSTONE INVESTMENTS LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEMBERSTONE INVESTMENTS LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEMBERSTONE INVESTMENTS LIMITED - WORCESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEMBERSTONE (SECRETARIES) LIMITED | Corporate Secretary | 2001-12-01 | CURRENT | ||
DUNCAN JAMES MOORE | Apr 1965 | British | Director | 2019-03-31 | CURRENT |
MR MARK ANDREW REYNOLDS | Apr 1967 | British | Director | 2010-10-01 | CURRENT |
MR ANDREW MARTIN BARKER | Mar 1965 | British | Director | 2010-10-01 | CURRENT |
PEMBERSTONE (DIRECTORS) LIMITED | Corporate Director | 2001-12-01 UNTIL 2010-10-01 | RESIGNED | ||
MR DION JOSEPH PETRI | Oct 1968 | British | Director | 1999-05-25 UNTIL 1999-11-03 | RESIGNED |
PETER JOHN UNDERHILL | Feb 1948 | British | Director | 1999-11-03 UNTIL 2001-12-01 | RESIGNED |
MR ANDREW JOHN BRUCKLAND | Mar 1955 | British | Director | 1999-11-03 UNTIL 2001-12-01 | RESIGNED |
ANDREW MARTIN BARKER | Mar 1965 | British | Director | 1999-11-03 UNTIL 2001-12-01 | RESIGNED |
MR DAVID CHARLES ANNETTS | Aug 1959 | British | Director | 2010-10-01 UNTIL 2020-07-01 | RESIGNED |
MR DAVID CHARLES ANNETTS | Aug 1959 | British | Director | 1999-11-03 UNTIL 2001-12-01 | RESIGNED |
CAPITAL VENTURES PLC | Nominee Secretary | 1998-04-01 UNTIL 1999-11-03 | RESIGNED | ||
ADRIAN MICHAEL COLEMAN | May 1968 | British | Nominee Director | 1998-04-01 UNTIL 1999-05-25 | RESIGNED |
CIM MANAGEMENT LIMITED | Secretary | 1999-11-03 UNTIL 2001-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pgl (201) Limited | 2016-04-06 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |