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PEMBROKESHIRE DISTILLERY LTD

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

This company is commonly known as Pembrokeshire Distillery Ltd. The company was founded 7 years ago and was given the registration number 10668692. The firm's registered office is in PEMBROKE DOCK. You can find them at Unit 1 Roddy's Retreat, Pier Road, Pembroke Dock, Pembrokeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEMBROKESHIRE DISTILLERY LTD
Company Number:10668692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2017
End of financial year:31 March 2020
Jurisdiction:Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Roddy's Retreat, Pier Road, Pembroke Dock, Pembrokeshire, Wales, SA72 6TR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Roddy's Retreat, Pier Road, Pembroke Dock, United Kingdom, SA72 6TR

Director14 March 2017Active
Unit 1, Roddy's Retreat, Pier Road, Pembroke Dock, United Kingdom, SA72 6TR

Director28 July 2020Active
Unit 1 Roddy's Retreat, Pier Road, Pembroke Dock, Wales, SA72 6TR

Director20 March 2019Active
Unit 1 Roddy's Retreat, Pier Road, Pembroke Dock, Wales, SA72 6TR

Director20 March 2019Active

People with Significant Control

Mr Alistair Griffiths
Notified on:14 March 2017
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Roddy's Retreat, Pier Road, Pembroke Dock, United Kingdom, SA72 6TR
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-14Dissolution

Dissolution voluntary strike off suspended.

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2024-03-06Dissolution

Dissolution application strike off company.

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2024-02-14Address

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

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2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-07-28Officers

Appoint person director company with name date.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-07-22Capital

Capital allotment shares.

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2019-07-11Officers

Termination director company with name termination date.

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2019-07-11Officers

Termination director company with name termination date.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-03-20Officers

Appoint person director company with name date.

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2019-03-20Officers

Appoint person director company with name date.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-03-24Confirmation statement

Confirmation statement with no updates.

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2017-06-12Address

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

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2017-03-14Incorporation

Incorporation company.

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