This company is commonly known as Pemberton Stewart Uk Limited. The company was founded 13 years ago and was given the registration number 07368818. The firm's registered office is in RICHMOND. You can find them at 1 The Green, , Richmond, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | PEMBERTON STEWART UK LIMITED |
|---|---|---|
| Company Number | : | 07368818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Green, Richmond, Surrey, TW9 1PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, The Green, Richmond, TW9 1PL | Secretary | 01 January 2024 | Active |
| 1, The Green, Richmond, TW9 1PL | Secretary | 01 January 2024 | Active |
| 1, The Green, Richmond, TW9 1PL | Director | 12 June 2019 | Active |
| 1, The Green, Richmond, TW9 1PL | Director | 08 September 2010 | Active |
| Orchard House, Pococks Lane, Hawkley, Nr. Liss, United Kingdom, GU33 6NE | Director | 08 September 2010 | Active |
| Mr Jonathon Aaron Wharton Stewart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | Orchard House, Pococks Lane, Nr. Liss, United Kingdom, GU33 6NE |
| Nature of control | : |
|
| Pemberton Stewart Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British West Indies |
| Address | : | Heritage Suite, The Valley, Anguilla, British West Indies, |
| Nature of control | : |
|
| Phillip William Pemberton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41, Burleigh Park, Cobham, England, KT11 2DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Officers | Change person director company with change date. | Download |
| 2019-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-18 | Officers | Appoint person director company with name date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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