This company is commonly known as Pem Southern Limited. The company was founded 85 years ago and was given the registration number 00348606. The firm's registered office is in NORTHAMPTON. You can find them at Suite 1, 500, Pavilion Drive, Northampton, . This company's SIC code is 74990 - Non-trading company.
Name | : | PEM SOUTHERN LIMITED |
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Company Number | : | 00348606 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 January 1939 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 1, 500, Pavilion Drive, Northampton, England, NN4 7YJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 1, 500, Pavilion Drive, Northampton, England, NN4 7YJ | Secretary | 01 January 2022 | Active |
Suite 1, 500, Pavilion Drive, Northampton, England, NN4 7YJ | Director | 01 September 2021 | Active |
Suite 1, 500, Pavilion Drive, Northampton, England, NN4 7YJ | Director | 10 August 2015 | Active |
Suite 1, 500, Pavilion Drive, Northampton, England, NN4 7YJ | Director | 10 August 2015 | Active |
Suite 1, 500, Pavilion Drive, Northampton, England, NN4 7YJ | Director | 01 September 2021 | Active |
Corner Croft 59 Asker Lane, Matlock, DE4 5LA | Secretary | - | Active |
Suite 1, 500, Pavilion Drive, Northampton, England, NN4 7YJ | Secretary | 10 August 2015 | Active |
Corner Croft 59 Asker Lane, Matlock, DE4 5LA | Director | - | Active |
The Grange Station Road, Great Longstone, Bakewell, DE45 1TS | Director | - | Active |
RG9 | Director | - | Active |
Suite 1, 500, Pavilion Drive, Northampton, England, NN4 7YJ | Director | 01 February 2018 | Active |
Pem G Marshall (Holdings) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Suite 1, 500, Pavilion Drive, Northampton, England, NN4 7YJ |
Nature of control | : |
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Date | Category | Description | |
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2022-06-07 | Gazette | Gazette dissolved voluntary. | Download |
2022-03-22 | Gazette | Gazette notice voluntary. | Download |
2022-03-15 | Dissolution | Dissolution application strike off company. | Download |
2022-01-01 | Officers | Appoint person secretary company with name date. | Download |
2022-01-01 | Officers | Termination secretary company with name termination date. | Download |
2021-09-01 | Officers | Appoint person director company with name date. | Download |
2021-09-01 | Officers | Appoint person director company with name date. | Download |
2021-09-01 | Officers | Termination director company with name termination date. | Download |
2021-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-04 | Officers | Appoint person director company with name date. | Download |
2017-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-20 | Accounts | Accounts with accounts type dormant. | Download |
2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-23 | Change of name | Certificate change of name company. | Download |
2015-09-04 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-12 | Officers | Appoint person secretary company with name date. | Download |
2015-08-11 | Officers | Appoint person director company with name date. | Download |
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