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PEMBROKE MAINTENANCE SERVICES LTD

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

This company is commonly known as Pembroke Maintenance Services Ltd. The company was founded 11 years ago and was given the registration number 08381899. The firm's registered office is in LEEDS. You can find them at C/o Ground Floor St Paul's House, 23 Park Square, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PEMBROKE MAINTENANCE SERVICES LTD
Company Number:08381899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Ground Floor St Paul's House, 23 Park Square, Leeds, England, LS1 2ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, England, LS1 2ND

Director30 January 2013Active
C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, England, LS1 2ND

Director30 January 2013Active

People with Significant Control

Mr Christian Dean William Symonds
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:C/O Ground Floor, St Paul's House, Leeds, England, LS1 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Patricia Symonds
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:C/O Ground Floor, St Paul's House, Leeds, England, LS1 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-09Dissolution

Dissolution application strike off company.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-04-19Gazette

Gazette filings brought up to date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-18Gazette

Gazette notice compulsory.

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2022-12-05Accounts

Change account reference date company previous extended.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-10-16Address

Change registered office address company with date old address new address.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-02-10Capital

Capital alter shares subdivision.

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2020-02-10Resolution

Resolution.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type dormant.

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