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PEMBROKE MOTOR SERVICES LIMITED

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

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.

Company Information

Name:PEMBROKE MOTOR SERVICES LIMITED
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:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Pms, Salutation Square, Haverfordwest, Pembrokeshire, SA61 2LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denant Farm, Dreenhill, Haverfordwest, Wales, SA62 3TS

Director12 August 2009Active
Denant Farm, Dreenhill, Haverfordwest, Wales, SA62 3TS

Director-Active
Pms, Salutation Square, Haverfordwest, SA61 2LG

Director09 April 2021Active
Pms, Salutation Square, Haverfordwest, SA61 2LG

Director07 January 2017Active
Greens, Salutation Square, Haverfordwest, Wales, SA61 2LG

Secretary-Active
Church Cottage, East Williamston, Tenby, SA70 8RT

Director30 January 1997Active
Pms, Salutation Square, Haverfordwest, Wales, SA61 2LG

Director01 August 2011Active

People with Significant Control

Mr John Malcolm Green
Notified on:25 November 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Pms, Salutation Square, Haverfordwest, SA61 2LG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type group.

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2023-04-11Mortgage

Mortgage satisfy charge full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type group.

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2022-08-01Officers

Appoint person director company with name date.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type group.

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2020-11-05Accounts

Accounts with accounts type group.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type group.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-09-27Officers

Termination director company with name termination date.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-01-20Officers

Appoint person director company with name date.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type group.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Officers

Change person director company with change date.

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2015-10-28Officers

Change person director company with change date.

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2015-10-28Mortgage

Mortgage satisfy charge full.

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2015-10-14Accounts

Accounts with accounts type group.

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