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Pembroke Bow Limited, CH2 4QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PEMBROKE BOW LIMITED

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

This company is commonly known as Pembroke Bow Limited. The company was founded 19 years ago and was given the registration number 05284107. The firm's registered office is in CHESTER. You can find them at 25 Regency Court, Mickle Trafford, Chester, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:PEMBROKE BOW LIMITED
Company Number:05284107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2004
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:25 Regency Court, Mickle Trafford, Chester, CH2 4QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Regency Court, Mickle Trafford, Chester, England, CH2 4QH

Secretary31 March 2011Active
25, Regency Court, Mickle Trafford, Chester, England, CH2 4QH

Director02 October 2009Active
3 Pembroke Close, Chester, CH4 7BS

Secretary11 November 2004Active
55, Goodwick Drive, Wrexham, United Kingdom, LL13 0JY

Secretary02 October 2009Active
3 Pembroke Close, Chester, CH4 7BS

Director11 November 2004Active

People with Significant Control

Comfg Limited
Notified on:30 June 2020
Status:Active
Country of residence:Wales
Address:Royal Works, Croesfoel Industrial Estate, Wrexham, Wales, LL14 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Charles Owen Directors Rbs
Notified on:11 November 2016
Status:Active
Country of residence:Wales
Address:Charles Owen, Croesfoel Industrial Estate, Wrexham, Wales, LL14 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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