This company is commonly known as Pembroke Motor Services Limited. The company was founded 32 years ago and was given the registration number 02636049. The firm's registered office is in HAVERFORDWEST. You can find them at Pms, Salutation Square, Haverfordwest, Pembrokeshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
Name | : | PEMBROKE MOTOR SERVICES LIMITED |
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Company Number | : | 02636049 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 August 1991 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Pms, Salutation Square, Haverfordwest, Pembrokeshire, SA61 2LG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Denant Farm, Dreenhill, Haverfordwest, Wales, SA62 3TS | Director | 12 August 2009 | Active |
Denant Farm, Dreenhill, Haverfordwest, Wales, SA62 3TS | Director | - | Active |
Pms, Salutation Square, Haverfordwest, SA61 2LG | Director | 09 April 2021 | Active |
Pms, Salutation Square, Haverfordwest, SA61 2LG | Director | 07 January 2017 | Active |
Greens, Salutation Square, Haverfordwest, Wales, SA61 2LG | Secretary | - | Active |
Church Cottage, East Williamston, Tenby, SA70 8RT | Director | 30 January 1997 | Active |
Pms, Salutation Square, Haverfordwest, Wales, SA61 2LG | Director | 01 August 2011 | Active |
Mr John Malcolm Green | ||
Notified on | : | 25 November 2016 |
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Status | : | Active |
Date of birth | : | January 1958 |
Nationality | : | British |
Address | : | Pms, Salutation Square, Haverfordwest, SA61 2LG |
Nature of control | : |
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Date | Category | Description | |
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2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-05 | Accounts | Accounts with accounts type group. | Download |
2023-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Accounts | Accounts with accounts type group. | Download |
2022-08-01 | Officers | Appoint person director company with name date. | Download |
2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-06 | Accounts | Accounts with accounts type group. | Download |
2020-11-05 | Accounts | Accounts with accounts type group. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-17 | Accounts | Accounts with accounts type group. | Download |
2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Officers | Termination director company with name termination date. | Download |
2017-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-20 | Officers | Appoint person director company with name date. | Download |
2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-23 | Accounts | Accounts with accounts type group. | Download |
2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-28 | Officers | Change person director company with change date. | Download |
2015-10-28 | Officers | Change person director company with change date. | Download |
2015-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
2015-10-14 | Accounts | Accounts with accounts type group. | Download |
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