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 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.
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 |
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 |