This company is commonly known as Pebbles One Limited. The company was founded 24 years ago and was given the registration number 03942099. The firm's registered office is in SOUTHEND ON SEA. You can find them at Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | PEBBLES ONE LIMITED |
|---|---|---|
| Company Number | : | 03942099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2000 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, 90-92 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ | Secretary | 03 April 2007 | Active |
| 185c Eastern Esplanade, Southend On Sea, SS1 3AA | Director | 17 January 2002 | Active |
| Rutland House, 90-92 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ | Director | 17 January 2002 | Active |
| 19 Thorpe Esplanade, Thorpe Bay, Southend On Sea, SS1 3BB | Secretary | 07 March 2000 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 07 March 2000 | Active |
| 19 Thorpe Esplanade, Thorpe Bay, Southend On Sea, SS1 3BB | Director | 07 March 2000 | Active |
| 19 Thorpe Esplanade, Thorpe Bay, Southend On Sea, SS1 3BB | Director | 07 March 2000 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 07 March 2000 | Active |
| Mr Ivan Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 185c Eastern Esplanade, Southend On Sea, United Kingdom, SS1 3AA |
| Nature of control | : |
|
| Mr Paul Ivan Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rutland House, 90-92 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-14 | Officers | Change person director company with change date. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-05 | Officers | Change person secretary company with change date. | Download |
| 2018-04-05 | Officers | Change person director company with change date. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-09 | Officers | Change person director company with change date. | Download |
| 2016-05-09 | Officers | Change person secretary company with change date. | Download |
| 2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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