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PEMBROKESHIRE MORTGAGE CENTRE LIMITED

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

This company is commonly known as Pembrokeshire Mortgage Centre Limited. The company was founded 21 years ago and was given the registration number 04680558. The firm's registered office is in SWANSEA. You can find them at 10 St Helens Road, , Swansea, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:PEMBROKESHIRE MORTGAGE CENTRE LIMITED
Company Number:04680558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 February 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:10 St Helens Road, Swansea, SA1 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pen Cae Bach Wallaston Green, Hundleton, SA71 5SH

Director27 February 2003Active
Avila Old Narberth Road, Brynhir, Tenby, SA70 8TT

Director27 February 2003Active
77 Vineyard Vale, Valley Road, Saundersfoot, SA69 9DA

Secretary11 May 2007Active
59 Bevelin Hall, Saundersfoot, SA69 9PQ

Secretary27 February 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary27 February 2003Active
77 Vineyard Vale, Valley Road, Saundersfoot, SA69 9DA

Director11 May 2007Active
Westwinds, Carmarthen Road, Kilgetty, SA68 0YA

Director27 February 2003Active
59 Bevelin Hall, Saundersfoot, SA69 9PQ

Director27 February 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director27 February 2003Active

People with Significant Control

Mr Denis Lee Morgan
Notified on:30 June 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:Menzies Llp, 5th Floor Hodge House, Cardiff, CF10 1DY
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

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