This company is commonly known as Pembridge Vehicle Management Ltd. The company was founded 17 years ago and was given the registration number 05876892. The firm's registered office is in PONTHIR. You can find them at Pembridge House, Candwr Road, Ponthir, Newport. This company's SIC code is 45190 - Sale of other motor vehicles.
| Name | : | PEMBRIDGE VEHICLE MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 05876892 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2006 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pembridge House, Candwr Road, Ponthir, Newport, NP18 1HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pembridge House, Candwr Road, Ponthir, NP18 1HU | Director | 03 February 2023 | Active |
| Pembridge House, Candwr Road, Newport, NP18 1HU | Director | 14 July 2006 | Active |
| Pembridge House, Candwr Road, Newport, NP18 1HU | Secretary | 05 January 2007 | Active |
| Pembridge House, Candwr Road Ponthir, Newport, NP18 1HU | Secretary | 04 February 2007 | Active |
| C/O Ashby's, Powys House, South Walk, Cwmbran, NP44 1PB | Corporate Secretary | 14 July 2006 | Active |
| Mr Kevin Paul Griffin | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British,South African |
| Address | : | Pembridge House, Ponthir, NP18 1HU |
| Nature of control | : |
|
| Mr Graham William Thatcher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | Welsh |
| Address | : | Pembridge House, Ponthir, NP18 1HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-10 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-29 | Capital | Capital allotment shares. | Download |
| 2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-19 | Mortgage | Mortgage create with deed with charge number. | Download |
| 2014-04-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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