PEMBROKESHIRE HUTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pembrokeshire Huts Ltd. The company was founded 8 years ago and was given the registration number 10383106. The firm's registered office is in PEMBROKE. You can find them at The Break, Golden Hill, Pembroke, . This company's SIC code is 43290 - Other construction installation.
Company Information
| Name | : | PEMBROKESHIRE HUTS LTD |
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| Company Number | : | 10383106 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 September 2016 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43290 - Other construction installation
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Office Address & Contact
| Registered Address | : | The Break, Golden Hill, Pembroke, Wales, SA71 4SZ |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 42, Owen Street, Pennar, Pembroke Dock, Wales, SA72 6SL | Director | 19 September 2016 | Active |
| 42, Owen Street, Pennar, Pembroke Dock, Wales, SA72 6SL | Director | 04 January 2022 | Active |
People with Significant Control
| Mr Jeremy Guays |
| Notified on | : | 04 January 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1988 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 42, Owen Street, Pembroke Dock, Wales, SA72 6SL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Jeremy Guays |
| Notified on | : | 04 January 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1988 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 42, Owen Street, Pembroke Dock, Wales, SA72 6SL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jean-Pierre Guays |
| Notified on | : | 19 September 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1951 |
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| Nationality | : | French |
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| Country of residence | : | Wales |
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| Address | : | 42, Owen Street, Pembroke Dock, Wales, SA72 6SL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jean-Pierre Guays |
| Notified on | : | 19 September 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1951 |
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| Nationality | : | French |
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| Country of residence | : | Wales |
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| Address | : | Brackenbank, Trewent Hill, Pembroke, Wales, SA71 5LJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Jean-Pierre Guays |
| Notified on | : | 19 September 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1951 |
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| Nationality | : | French |
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| Country of residence | : | Wales |
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| Address | : | 42, Owen Street, Pembroke Dock, Wales, SA72 6SL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)