This company is commonly known as Pemberstone (directors) Limited. The company was founded 23 years ago and was given the registration number 04234888. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Worcester, Worcestershire. This company's SIC code is 99999 - Dormant Company.
| Name | : | PEMBERSTONE (DIRECTORS) LIMITED |
|---|---|---|
| Company Number | : | 04234888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Corporate Secretary | 31 March 2005 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 01 October 2010 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 01 October 2010 | Active |
| 6 Severn Way, Apperley, GL19 4DA | Secretary | 23 July 2001 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Corporate Secretary | 14 June 2001 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Corporate Secretary | 01 December 2001 | Active |
| Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | Director | 01 October 2010 | Active |
| The Snead, Pensax, Abberley, WR6 6AG | Director | 23 July 2001 | Active |
| Upper Birch Farm, Shatterford, Bewdley, DY12 1TR | Director | 23 July 2001 | Active |
| 18 Eldorado Road, Cheltenham, GL50 2PT | Director | 23 July 2001 | Active |
| 65 Malthouse Lane, Earlswood, Solihull, B94 5RZ | Director | 14 June 2001 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Corporate Director | 30 November 2001 | Active |
| Pgl (201) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-19 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-11 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Officers | Change person director company with change date. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-16 | Officers | Change person director company with change date. | Download |
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