PEMBROKE FEEDS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pembroke Feeds Limited. The company was founded 24 years ago and was given the registration number 04135192. The firm's registered office is in ANDOVER. You can find them at 13 Grange Close, Fyfield, Andover, Hampshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | PEMBROKE FEEDS LIMITED |
|---|
| Company Number | : | 04135192 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 January 2001 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 13 Grange Close, Fyfield, Andover, Hampshire, SP11 8DX |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 13 Grange Close, Fyfield, SP11 8DX | Director | 05 January 2001 | Active |
| 13 Grange Close, Fyfield, SP11 8DX | Secretary | 05 January 2001 | Active |
| Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY | Corporate Nominee Secretary | 03 January 2001 | Active |
| Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY | Nominee Director | 03 January 2001 | Active |
People with Significant Control
| Mrs Ruth Caroline Jean Gibbs |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1970 |
|---|
| Nationality | : | British |
|---|
| Address | : | 13 Grange Close, Andover, SP11 8DX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr John David Gibbs |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1969 |
|---|
| Nationality | : | British |
|---|
| Address | : | 13 Grange Close, Andover, SP11 8DX |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)