PAMBRIAN SECURITIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pambrian Securities Limited. The company was founded 11 years ago and was given the registration number 08593042. The firm's registered office is in HALIFAX. You can find them at Horley Green House, Horley Green Road, Halifax, West Yorkshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | PAMBRIAN SECURITIES LIMITED |
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| Company Number | : | 08593042 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 01 July 2013 |
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| End of financial year | : | 31 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Horley Green House, Horley Green Road, Halifax, West Yorkshire, England, HX3 6AS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Horley Green House, Horley Green Road, Halifax, England, HX3 6AS | Director | 17 December 2014 | Active |
| Horley Green House, Horley Green Road, Halifax, England, HX3 6AS | Director | 17 December 2014 | Active |
| Horley Green House, Horley Green Road, Halifax, England, HX3 6AS | Director | 01 July 2013 | Active |
People with Significant Control
| Mandy Hayes |
| Notified on | : | 13 July 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Horley Green House, Horley Green Road, Halifax, England, HX3 6AS |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
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| Mrs Amanda Jayne Rowe |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Horley Green House, Horley Green Road, Halifax, England, HX3 6AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr John Mcmenemy Rowe |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Horley Green House, Horley Green Road, Halifax, England, HX3 6AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)