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Pembrokeshire Freight Limited, SA35 0BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEMBROKESHIRE FREIGHT LIMITED

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

This company is commonly known as Pembrokeshire Freight Limited. The company was founded 26 years ago and was given the registration number 03538514. The firm's registered office is in PEMBROKESHIRE. You can find them at The Haven, Llanfyrnach, Pembrokeshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PEMBROKESHIRE FREIGHT LIMITED
Company Number:03538514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Haven, Llanfyrnach, Pembrokeshire, SA35 0BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS

Director08 January 2021Active
The Haven, Llanfyrnach, Llanfyrnach, Wales, SA35 0BZ

Director22 January 2020Active
The Haven, Llanfyrnach, Pembrokeshire, SA35 0BZ

Director01 April 1998Active
Elfed House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

Director08 January 2021Active
The Haven, Llanfyrnach, Pembrokeshire, SA35 0BZ

Secretary01 April 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary01 April 1998Active
The Haven, Llanfyrnach, Pembrokeshire, SA35 0BZ

Director01 September 2001Active
The Haven, Llanfyrnach, Pembrokeshire, SA35 0BZ

Director01 April 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director01 April 1998Active

People with Significant Control

Mds Distribution Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Station Yard, Llanfyrnach, United Kingdom, SA35 0BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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