PEMBROKESHIRE DISTILLERY LTD - PEMBROKE DOCK


Company Profile Company Filings

Overview

PEMBROKESHIRE DISTILLERY LTD is a Private Limited Company from PEMBROKE DOCK WALES and has the status: Active - Proposal to Strike off.
PEMBROKESHIRE DISTILLERY LTD was incorporated 7 years ago on 14/03/2017 and has the registered number: 10668692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

PEMBROKESHIRE DISTILLERY LTD - PEMBROKE DOCK

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 / 3 31/03/2020 31/12/2021

Registered Office

UNIT 1 RODDY'S RETREAT
PEMBROKE DOCK
PEMBROKESHIRE
SA72 6TR
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2021 27/03/2022

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN GRIFFITHS Oct 1963 British Director 2020-07-28 CURRENT
MR ALISTAIR GRIFFITHS Jun 1994 British Director 2017-03-14 CURRENT
MR LUCAS DANIEL GRIFFITHS Jul 1992 British Director 2019-03-20 UNTIL 2019-07-10 RESIGNED
MR DUNCAN JAMES GRIFFITHS Jul 1971 British Director 2019-03-20 UNTIL 2019-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alistair Griffiths 2017-03-14 6/1994 Pembroke Dock   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALARMS 4 U LTD CRITERION WAY PEMBROKE DOCK Active DORMANT 82990 - Other business support service activities n.e.c.
SITEEYE LTD PEMBROKESHIRE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SD GLOBAL LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 46660 - Wholesale of other office machinery and equipment
STRATEGIC CAPITAL & EQUIPMENT LTD PEMBROKE DOCK Dissolved... TOTAL EXEMPTION SMALL 46660 - Wholesale of other office machinery and equipment
SALISBURY CONSTRUCTION & ENGINEERING LTD PEMBROKE DOCK WALES Active DORMANT 99999 - Dormant Company
PEMBS I.T LLP PEMBROKE DOCK Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pembrokeshire Distillery Ltd Filleted accounts for Companies House (small and micro) 2021-03-27 31-03-2020 £503 Cash £-7,944 equity
Pembrokeshire Distillery Ltd Filleted accounts for Companies House (small and micro) 2019-12-19 31-03-2019 £19 Cash £-1,717 equity

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