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PEMBROKESHIRE LOGS LTD

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

This company is commonly known as Pembrokeshire Logs Ltd. The company was founded 9 years ago and was given the registration number 09225002. The firm's registered office is in MILFORD HAVEN. You can find them at Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PEMBROKESHIRE LOGS LTD
Company Number:09225002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, Hamilton Terrace, Milford Haven, United Kingdom, SA73 3JP

Director18 September 2014Active
Hamilton House, Hamilton Terrace, Milford Haven, SA73 3JP

Director30 June 2021Active

People with Significant Control

Mr Ian Morgan Bert Griffiths
Notified on:18 September 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Hamilton House, Hamilton Terrace, Milford Haven, SA73 3JP
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-30Officers

Appoint person director company with name date.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Incorporation

Incorporation company.

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