PEMBERSTONE (2010) LIMITED - WORCESTER


Company Profile Company Filings

Overview

PEMBERSTONE (2010) LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
PEMBERSTONE (2010) LIMITED was incorporated 23 years ago on 28/06/2000 and has the registered number: 04023048. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PEMBERSTONE (2010) LIMITED - WORCESTER

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
SECURA LABELS LIMITED (until 02/07/2010)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE WHITTINGTON PARTNERSHIP LLP Corporate Secretary 2003-11-10 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 2002-01-28 UNTIL 2010-10-01 RESIGNED
PETER JOHN UNDERHILL Feb 1948 British Director 2000-11-15 UNTIL 2003-01-28 RESIGNED
MR MARK WILLIAM LENNOCK Apr 1955 British Director 2000-11-15 UNTIL 2005-11-01 RESIGNED
MR GERALD DUNN Dec 1949 British Director 2001-09-25 UNTIL 2003-01-28 RESIGNED
STEPHEN DAVID BOYD Dec 1949 British Director 2000-11-15 UNTIL 2004-04-07 RESIGNED
PAUL RICHARD BENNETT Mar 1973 British Director 2000-06-28 UNTIL 2000-11-15 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2010-10-01 UNTIL 2020-07-01 RESIGNED
MR MARK WILLIAM LENNOCK Apr 1955 British Secretary 2000-11-15 UNTIL 2003-11-10 RESIGNED
JANE EMMA JENNINGS British Secretary 2000-06-28 UNTIL 2000-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark William Lennock 2016-04-06 - 2017-10-14 4/1955 Stourbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Martin Barker 2016-04-06 3/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HAND FORGED LIMITED LLANDRINDOD WELLS WALES Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PEMBERSTONE (2010) LIMITED 2023-09-09 31-12-2022 £379 equity
Micro-entity Accounts - PEMBERSTONE (2010) LIMITED 2022-09-08 31-12-2021 £379 equity
Micro-entity Accounts - PEMBERSTONE (2010) LIMITED 2021-09-17 31-12-2020 £379 equity
Micro-entity Accounts - PEMBERSTONE (2010) LIMITED 2020-12-10 31-12-2019 £379 equity
Micro-entity Accounts - PEMBERSTONE (2010) LIMITED 2019-08-02 31-12-2018 £379 equity
Micro-entity Accounts - PEMBERSTONE (2010) LIMITED 2018-09-19 31-12-2017 £379 equity
Micro-entity Accounts - PEMBERSTONE (2010) LIMITED 2017-08-05 31-12-2016 £379 equity
Abbreviated Company Accounts - PEMBERSTONE (2010) LIMITED 2016-07-14 31-12-2015 £379 equity
Abbreviated Company Accounts - PEMBERSTONE (2010) LIMITED 2015-09-30 31-12-2014 £379 equity

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