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PEMBROKE PUBLIC RELATIONS LIMITED

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

This company is commonly known as Pembroke Public Relations Limited. The company was founded 19 years ago and was given the registration number 05237816. The firm's registered office is in WELLINGBOROUGH. You can find them at 8 Holly Walk, Finedon, Wellingborough, Northamptonshire. This company's SIC code is 73120 - Media representation services.

Company Information

Name:PEMBROKE PUBLIC RELATIONS LIMITED
Company Number:05237816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:8 Holly Walk, Finedon, Wellingborough, Northamptonshire, NN9 5NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Holly Walk, Finedon, Wellingborough, England, NN9 5NJ

Secretary11 July 2005Active
8, Holly Walk, Finedon, Wellingborough, England, NN9 5NJ

Director21 February 2006Active
3 Western Way, Wellingborough, NN8 3LZ

Secretary24 May 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary22 September 2004Active
Beckfield House, Beckfield Lane, Sandon, Buntingford, SG9 0RL

Director22 September 2004Active
3 Western Way, Wellingborough, NN8 3LZ

Director24 May 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director22 September 2004Active

People with Significant Control

Mr Mathew George Ward
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:English
Address:8, Holly Walk, Wellingborough, NN9 5NJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-10-03Confirmation statement

Confirmation statement with no updates.

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2020-06-06Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-06-15Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-24Accounts

Accounts with accounts type micro entity.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type dormant.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type dormant.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Officers

Change person secretary company with change date.

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2014-10-06Officers

Change person director company with change date.

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2014-10-06Address

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

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2013-10-11Accounts

Accounts with accounts type dormant.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Officers

Change person secretary company with change date.

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