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PEMBERSTONE SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pemberstone Securities Limited. The company was founded 11 years ago and was given the registration number 08756743. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PEMBERSTONE SECURITIES LIMITED
Company Number:08756743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Corporate Secretary08 July 2015Active
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Director31 October 2013Active
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Director31 October 2013Active
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Director31 October 2013Active

People with Significant Control

Mr Andrew Martin Barker
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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