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PEMBERTON GRIFFIN MUNROE LIMITED

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

This company is commonly known as Pemberton Griffin Munroe Limited. The company was founded 47 years ago and was given the registration number 01321407. The firm's registered office is in GUILDFORD. You can find them at C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEMBERTON GRIFFIN MUNROE LIMITED
Company Number:01321407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 July 1977
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mbi Coakley Limited, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT

Secretary10 June 2016Active
C/O Mbi Coakley Limited, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT

Director06 September 2015Active
C/O Mbi Coakley Limited, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT

Director06 September 2015Active
C/O Mbi Coakley Limited, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT

Director01 July 2004Active
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Secretary-Active
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Director-Active
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Director-Active

People with Significant Control

Sydney Pemberton
Notified on:06 April 2016
Status:Active
Date of birth:February 1931
Nationality:British
Country of residence:England
Address:Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Maisie Eileen Pemberton
Notified on:06 April 2016
Status:Active
Date of birth:July 1928
Nationality:British
Country of residence:England
Address:Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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