This company is commonly known as Pembrokeshire Car And Commercial Limited. The company was founded 22 years ago and was given the registration number 04426027. The firm's registered office is in PEMBROKESHIRE. You can find them at Unit 2 Withybush Industrial, Estate Haverfordwest, Pembrokeshire, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | PEMBROKESHIRE CAR AND COMMERCIAL LIMITED |
|---|---|---|
| Company Number | : | 04426027 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Withybush Industrial, Estate Haverfordwest, Pembrokeshire, SA62 4BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Maes Y Ffynnon, Welsh Hook Road, Hayscastle Cross, Haverfordwest, SA62 5NY | Director | 26 April 2002 | Active |
| Maes Y Ffynnon, Welsh Hook Road, Hayscastle Cross, Haverfordwest, SA62 5NY | Director | 26 April 2002 | Active |
| 35 Wood Lane, Honeyborough, Milford Haven, SA73 1RB | Secretary | 26 April 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 26 April 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 26 April 2002 | Active |
| 35 Wood Lane, Honeyborough, Milford Haven, SA73 1RB | Director | 26 April 2002 | Active |
| 35 Wood Lane, Honeyborough, Milford Haven, SA73 1RB | Director | 26 April 2002 | Active |
| Mrs Susan Emma Phillips | ||
| Notified on | : | 16 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | Welsh |
| Address | : | Unit 2 Withybush Industrial, Pembrokeshire, SA62 4BS |
| Nature of control | : |
|
| Mrs Susan Emma Phillips | ||
| Notified on | : | 26 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | Welsh |
| Address | : | Unit 2 Withybush Industrial, Pembrokeshire, SA62 4BS |
| Nature of control | : |
|
| Mr Owen Phillips | ||
| Notified on | : | 26 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | Welsh |
| Address | : | Unit 2 Withybush Industrial, Pembrokeshire, SA62 4BS |
| Nature of control | : |
|
| Mrs Susan Marilyn Griffiths | ||
| Notified on | : | 26 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | Welsh |
| Address | : | Unit 2 Withybush Industrial, Pembrokeshire, SA62 4BS |
| Nature of control | : |
|
| Mr Martin Bateman Griffiths | ||
| Notified on | : | 26 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | Welsh |
| Address | : | Unit 2 Withybush Industrial, Pembrokeshire, SA62 4BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-27 | Capital | Capital name of class of shares. | Download |
| 2023-05-26 | Capital | Capital alter shares subdivision. | Download |
| 2023-05-10 | Resolution | Resolution. | Download |
| 2023-05-10 | Incorporation | Memorandum articles. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-15 | Officers | Termination director company with name termination date. | Download |
| 2020-05-15 | Officers | Termination director company with name termination date. | Download |
| 2020-05-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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