PEMBROKE DESIGN LIMITED

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

This company is commonly known as Pembroke Design Limited. The company was founded 45 years ago and was given the registration number 01431184. The firm's registered office is in DYFED. You can find them at 16 Meyrick Street, Pembroke Dock, Dyfed, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name	:	PEMBROKE DESIGN LIMITED
Company Number	:	01431184
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 1979
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71111 - Architectural activities

Office Address & Contact

Registered Address	:	16 Meyrick Street, Pembroke Dock, Dyfed, SA72 6UT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16 Meyrick Street, Pembroke Dock, Dyfed, SA72 6UT	Secretary	13 December 1996	Active
16 Meyrick Street, Pembroke Dock, Dyfed, SA72 6UT	Director	13 December 1996	Active
16 Meyrick Street, Pembroke Dock, Dyfed, SA72 6UT	Director	13 December 1996	Active
16 Meyrick Street, Pembroke Dock, Dyfed, SA72 6UT	Director	01 April 1999	Active
Rockcliffe, Llanreath, Pembroke Dock, SA72 6BH	Secretary	-	Active
16 Meyrick Street, Pembroke Dock, Dyfed, SA72 6UT	Director	-	Active
Crunerry East Back, Pembroke, SA71 4HL	Director	-	Active

People with Significant Control

Mr Julian Mansel-Thomas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Address	:	16 Meyrick Street, Dyfed, SA72 6UT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Andrew Thomas Powell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Address	:	16 Meyrick Street, Dyfed, SA72 6UT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Meirion Ceri Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British
Address	:	16 Meyrick Street, Dyfed, SA72 6UT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

PEMBROKE DESIGN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement