UKBizDB.co.uk

PEMBERTON TECHNOLOGIES LIMITED

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

This company is commonly known as Pemberton Technologies Limited. The company was founded 27 years ago and was given the registration number 03212715. The firm's registered office is in BALDOCK. You can find them at Hooks Green Barn, Clothall, Baldock, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:PEMBERTON TECHNOLOGIES LIMITED
Company Number:03212715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Hooks Green Barn, Clothall, Baldock, England, SG7 6RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hooks Green Barn, Clothall, Baldock, England, SG7 6RF

Director14 August 2006Active
3 Sturmer Road, Haverhill, CB9 7UU

Secretary21 September 1998Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001

Nominee Secretary17 June 1996Active
59 Stanley Road, Stevenage, SG2 0EE

Secretary05 August 1996Active
Unit 47 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY

Secretary01 June 2007Active
The Granary, Wilbury Hills Farm, Letchworth, SG6 4LB

Secretary12 November 2002Active
2 King George Close, Langford, SG18 9QD

Director20 November 2002Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Nominee Director17 June 1996Active
59 Stanley Road, Stevenage, SG2 0EE

Director05 August 1996Active
68 Gonville Crescent, Stevenage, SG2 9LU

Director06 April 1997Active

People with Significant Control

Mr John George Woodbridge
Notified on:10 July 2016
Status:Active
Date of birth:January 1958
Nationality:English
Country of residence:England
Address:Hooks Green Barn, Clothall, Baldock, England, SG7 6RF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-30Address

Change registered office address company with date old address new address.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-03-13Accounts

Accounts with accounts type micro entity.

Download
2016-07-10Confirmation statement

Confirmation statement with updates.

Download
2016-02-10Accounts

Accounts with accounts type total exemption full.

Download
2015-08-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-17Accounts

Accounts with accounts type total exemption full.

Download
2014-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-19Accounts

Accounts with accounts type total exemption full.

Download
2013-08-06Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-13Accounts

Accounts with accounts type total exemption full.

Download
2012-11-26Mortgage

Legacy.

Download

Copyright © 2024. All rights reserved.