UKBizDB.co.uk

PEMBRIDGE TRAVEL (CONSULTING) LIMITED

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

This company is commonly known as Pembridge Travel (consulting) Limited. The company was founded 33 years ago and was given the registration number 02527097. The firm's registered office is in . You can find them at 6 Mulberry Gardens, Peterborough, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PEMBRIDGE TRAVEL (CONSULTING) LIMITED
Company Number:02527097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Mulberry Gardens, Peterborough, PE4 6SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Mulberry Gardens, Peterborough, PE4 6SY

Secretary09 February 2008Active
6 Mulberry Gardens, Peterborough, PE4 6SY

Director09 February 2008Active
6 Mulberry Gardens, Peterborough, PE4 6SY

Secretary-Active
4.3 Ziggurat Building, 60 Saffron Hill, London, EC1N 8QX

Director-Active
6 Mulberry Gardens, Peterborough, PE4 6SY

Director-Active

People with Significant Control

Mr Mark Ernest Beale
Notified on:30 July 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:1, Ewhurst Park Cottages, Tadley, England, RG26 5RG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Accounts

Accounts with accounts type dormant.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-21Accounts

Accounts with accounts type dormant.

Download
2022-08-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-07Address

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

Download
2021-08-07Accounts

Accounts with accounts type dormant.

Download
2020-10-11Accounts

Accounts with accounts type dormant.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type micro entity.

Download
2019-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-02Accounts

Accounts with accounts type micro entity.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-08-12Accounts

Accounts with accounts type dormant.

Download
2017-08-12Confirmation statement

Confirmation statement with no updates.

Download
2016-12-18Accounts

Accounts with accounts type dormant.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

Download
2015-08-23Accounts

Accounts with accounts type dormant.

Download
2015-08-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-16Accounts

Accounts with accounts type dormant.

Download
2014-08-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-04Accounts

Accounts with accounts type dormant.

Download
2013-08-04Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-02Accounts

Accounts with accounts type dormant.

Download
2012-08-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.