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 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
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)
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 |
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 |