PEMBROKE BOW LIMITED - CHESTER


Company Profile Company Filings

Overview

PEMBROKE BOW LIMITED is a Private Limited Company from CHESTER and has the status: Dissolved - no longer trading.
PEMBROKE BOW LIMITED was incorporated 19 years ago on 11/11/2004 and has the registered number: 05284107. The accounts status is MICRO ENTITY.

PEMBROKE BOW LIMITED - CHESTER

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

25 REGENCY COURT
CHESTER
CH2 4QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2020 25/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICKY LEONARD HONE Sep 1964 British Director 2009-10-02 CURRENT
MRS MICHELLE MORRIS Secretary 2011-03-31 CURRENT
MR ROY OWEN BUREK Jul 1957 British Director 2004-11-11 UNTIL 2009-10-02 RESIGNED
MR ANDREW ANTHONY CLARKE Secretary 2009-10-02 UNTIL 2011-03-31 RESIGNED
JULIA RHODES BUREK Sep 1958 Secretary 2004-11-11 UNTIL 2009-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Comfg Limited 2020-06-30 Wrexham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Charles Owen Directors Rbs 2016-11-11 - 2020-06-30 Wrexham   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES OWEN AND COMPANY (BOW) LIMITED STOCKPORT Dissolved... MEDIUM 22290 - Manufacture of other plastic products
COMFG LIMITED WREXHAM WALES Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
REGENCY TRAFFORD LIMITED CHESTER Dissolved... MICRO ENTITY 22290 - Manufacture of other plastic products
AIROWEAR LIMITED CHESTER Dissolved... MICRO ENTITY 74100 - specialised design activities
R & D DIRECT PROPERTIES LTD LLYNDIR LANE, BURTON, ROSSETT UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
PEMBROKE_BOW_LIMITED - Accounts 2019-06-25 30-11-2018 £-57,526 equity
PEMBROKE_BOW_LIMITED - Accounts 2018-08-29 30-11-2017 £-75,184 equity
PEMBROKE_BOW_LIMITED - Accounts 2017-08-25 30-11-2016 £482,886 Cash £-91,445 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDEN LIGHTING BY DESIGN LIMITED CHESTER Active DORMANT 43210 - Electrical installation