UKBizDB.co.uk

PEMBROKESHIRE FOODS LIMITED

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

This company is commonly known as Pembrokeshire Foods Limited. The company was founded 31 years ago and was given the registration number 02772432. The firm's registered office is in HAVERFORDWEST. You can find them at Williamston House C/o Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokeshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:PEMBROKESHIRE FOODS LIMITED
Company Number:02772432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Williamston House C/o Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar Lodge, Hasguard Cross, Haverfordwest, SA62 3UX

Secretary05 January 1993Active
Cedar Lodge, Hasguard Cross, Haverfordwest, SA62 3UX

Director05 January 1993Active
Cedar Lodge, Hasguard Cross, Haverfordwest, SA62 3UX

Director26 March 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 December 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 December 1992Active

People with Significant Control

Mrs Steffi Elle George
Notified on:01 July 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:Wales
Address:Cedar Lodge, Hasguard Cross, Haverfordwest, Wales, SA62 3UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-28Confirmation statement

Confirmation statement with updates.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

Download
2016-10-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-09Accounts

Accounts with accounts type total exemption small.

Download
2015-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-09Accounts

Accounts with accounts type total exemption small.

Download
2014-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-16Accounts

Accounts with accounts type total exemption small.

Download
2013-10-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-17Accounts

Accounts with accounts type total exemption small.

Download
2012-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.