This company is commonly known as Pembrokeshire Ltd. The company was founded 3 years ago and was given the registration number 12777366. The firm's registered office is in ROCH. You can find them at 36 Juniper Close, Cuffern, Roch, Haverfordwest, Pembrokeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PEMBROKESHIRE LTD |
|---|---|---|
| Company Number | : | 12777366 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2020 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Juniper Close, Cuffern, Roch, Haverfordwest, Pembrokeshire, United Kingdom, SA62 6HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tree Tops, Camrose, Haverfordwest, Wales, SA62 6HG | Director | 01 August 2021 | Active |
| Tree Tops, Camrose, Haverfordwest, Wales, SA62 6HG | Director | 29 July 2020 | Active |
| Delfryn, Hayscastle, Haverfordwest, Wales, SA62 5QG | Director | 01 August 2021 | Active |
| Delfryn, Hayscastle, Haverfordwest, Wales, SA62 5QG | Director | 29 July 2020 | Active |
| Mr Dieter Koob | ||
| Notified on | : | 01 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | German |
| Country of residence | : | Wales |
| Address | : | Haycastle, Hayscastle, Haverfordwest, Wales, SA62 5QG |
| Nature of control | : |
|
| Mrs Kayli Anna Goddard | ||
| Notified on | : | 01 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1989 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Tree Tops, Camrose, Haverfordwest, Wales, SA62 6HG |
| Nature of control | : |
|
| Mrs Sally Koob Van Lownstein | ||
| Notified on | : | 29 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Delfryn, Hayscastle, Haverfordwest, Wales, SA62 5QG |
| Nature of control | : |
|
| Mrs Sally Koob Van Lowenstein | ||
| Notified on | : | 29 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Tree Tops, Camrose, Haverfordwest, Wales, SA62 6HG |
| Nature of control | : |
|
| Mr Thomas Grant Goddard | ||
| Notified on | : | 29 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Tree Tops, Camrose, Haverfordwest, Wales, SA62 6HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Incorporation | Incorporation company. | Download |
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