PEMBERSTONE LIMITED - WORCESTER


Company Profile Company Filings

Overview

PEMBERSTONE LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
PEMBERSTONE LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06648373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PEMBERSTONE LIMITED - WORCESTER

This company is listed in the following categories:
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
Previous trading names include:
PGL (EIGHTY-FOUR) LIMITED (until 11/03/2010)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2008-07-16 CURRENT
MR ANDREW MARTIN BARKER Mar 1965 British Director 2010-02-17 CURRENT
MR MARK ANDREW REYNOLDS Apr 1967 British Director 2008-10-01 CURRENT
DUNCAN JAMES MOORE Apr 1965 British Director 2019-03-31 CURRENT
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2008-07-16 UNTIL 2010-02-17 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2010-02-17 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pgl (202) Limited 2016-12-20 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Pemberstone Group Limited 2016-04-06 - 2016-12-21 Worcester   Ownership of shares 75 to 100 percent
Mr Andrew Martin Barker 2016-04-06 - 2016-12-20 3/1965 Worcester   Worcestershire Voting rights 50 to 75 percent

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