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PEMBROKE THOMAS LTD

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

This company is commonly known as Pembroke Thomas Ltd. The company was founded 61 years ago and was given the registration number 00759140. The firm's registered office is in CANNOCK. You can find them at Unit 21, Longford Road, Cannock, . This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:PEMBROKE THOMAS LTD
Company Number:00759140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1963
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:Unit 21, Longford Road, Cannock, England, WS11 0DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Shorade Ind. Units, New Street, Bridgtown, Cannock, England, WS11 0DH

Director10 June 2021Active
Unit 7 Shorade Ind. Units, New Street, Bridgtown, Cannock, England, WS11 0DH

Director10 June 2021Active
76 Gorsey Lane, Cannock, WS11 1EX

Secretary-Active
76 Gorsey Lane, Cannock, WS11 1EX

Secretary-Active
Unit 21, Longford Road, Cannock, England, WS11 0DG

Secretary25 April 2005Active
7 Sunfield Road, Cannock, WS11 1NJ

Secretary-Active
7 Sunfield Road, Cannock, WS11 1NJ

Secretary07 February 1994Active
1 Beechwood Park, Cadham, Glenrothes, Scotland, KY7 6GG

Director07 February 1994Active
76 Gorsey Lane, Cannock, WS11 1EX

Director-Active
76 Gorsey Lane, Cannock, WS11 1EX

Director-Active
Unit 21, Longford Road, Cannock, England, WS11 0DG

Director25 April 2005Active
Unit 21, Longford Road, Cannock, England, WS11 0DG

Director07 December 2015Active
7 Sunfield Road, Cannock, WS11 1NJ

Director-Active
7 Sunfield Road, Cannock, WS11 1NJ

Director-Active

People with Significant Control

Mrs Angela Eccleston
Notified on:01 July 2021
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Unit 7 Shorade Ind. Units, New Street, Cannock, England, WS11 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Louise Peters
Notified on:01 July 2021
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Unit 7 Shorade Ind. Units, New Street, Cannock, England, WS11 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Peter Underhill
Notified on:06 April 2016
Status:Active
Date of birth:February 1935
Nationality:British
Country of residence:England
Address:Unit 21, Longford Industrial Estate, Cannock, England, WS11 0DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Angela Cherry Underhill
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:British
Country of residence:England
Address:Unit 21, Longford Industrial Estate, Cannock, England, WS11 0DG
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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