PEMBROKE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pembroke Limited. The company was founded 5 years ago and was given the registration number 12063183. The firm's registered office is in SUNDERLAND. You can find them at Suite J1 North East Business Innovation Centre, Wearfield, Enterprise Park East, Sunderland, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | PEMBROKE LIMITED |
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| Company Number | : | 12063183 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 June 2019 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Suite J1 North East Business Innovation Centre, Wearfield, Enterprise Park East, Sunderland, England, SR5 2TA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite J1 North East Business & Innovation Centre, Wearfield, Enterprise Park East, Sunderland, England, SR5 2TA | Director | 17 July 2020 | Active |
| Mr H Garner, Suite J1, North East Business Innovation Centre, Wearfield, Sunderland, United Kingdom, SR5 2TA | Director | 21 June 2019 | Active |
People with Significant Control
| Mr Philip John Garner |
| Notified on | : | 17 July 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite J1, North East Business Innovation Centre, Wearfield, Sunderland, England, SR5 2TA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Harry Garner |
| Notified on | : | 21 June 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1929 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Mr H Garner, Suite J1, Wearfield, Sunderland, United Kingdom, SR5 2TA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)