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PEMBROKE ROAD GARAGE LIMITED

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

This company is commonly known as Pembroke Road Garage Limited. The company was founded 20 years ago and was given the registration number 04953532. The firm's registered office is in BRISTOL. You can find them at Suite 1, Liberty House, South Liberty Lane, Bristol, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PEMBROKE ROAD GARAGE LIMITED
Company Number:04953532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Suite 1, Liberty House, South Liberty Lane, Bristol, BS3 2ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage Oldbury Lane, Oldbury On Severn, South G;Oucestershire, BS35 1RE

Secretary05 November 2003Active
Rose Cottage Oldbury Lane, Oldbury On Severn, South Gloucestershire, BS35 1RF

Director05 November 2003Active
405, Portway, Shirehampton, Bristol, BS11 9UF

Director05 November 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary05 November 2003Active
Rose Cottage Oldbury Lane, Oldbury On Severn, South G;Oucestershire, BS35 1RE

Director05 November 2003Active
11 Foxcroft, Bradley Stoke, Bristol, BS32 8BJ

Director05 November 2003Active

People with Significant Control

Mr Gregory James Ernest Horn
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:England
Address:Rose Cottage, Oldbury Lane, Bristol, England, BS35 1RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-12-15Capital

Capital cancellation shares.

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2021-12-15Capital

Capital return purchase own shares.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-10-02Officers

Termination director company with name termination date.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type micro entity.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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