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PEMBERTON'S FINE DOOR FURNITURE LIMITED

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

This company is commonly known as Pemberton's Fine Door Furniture Limited. The company was founded 11 years ago and was given the registration number 08324381. The firm's registered office is in LONDON. You can find them at Solar House, 1-9 Romford Road, London, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:PEMBERTON'S FINE DOOR FURNITURE LIMITED
Company Number:08324381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Solar House, 1-9 Romford Road, London, England, E15 4RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF

Director10 December 2012Active
Savoy House, Savoy Circus, London, United Kingdom, W3 7DA

Director10 December 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director10 December 2012Active

People with Significant Control

Mr James Edward Peter Howard
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-03-03Officers

Change person director company with change date.

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2023-03-03Address

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

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type dormant.

Download
2020-11-11Officers

Change person director company with change date.

Download
2020-11-11Persons with significant control

Change to a person with significant control.

Download
2020-11-11Address

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

Download
2019-12-13Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Address

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

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2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-01-23Persons with significant control

Change to a person with significant control.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download
2019-01-22Address

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

Download
2019-01-22Persons with significant control

Change to a person with significant control.

Download
2019-01-22Address

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

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-03-20Persons with significant control

Change to a person with significant control.

Download
2018-03-20Persons with significant control

Change to a person with significant control.

Download

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