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PEMBROKESHIRE POWERBOATS LIMITED

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

This company is commonly known as Pembrokeshire Powerboats Limited. The company was founded 44 years ago and was given the registration number 01439449. The firm's registered office is in TENBY. You can find them at The Albion, 4 Pier Hill, Tenby, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEMBROKESHIRE POWERBOATS LIMITED
Company Number:01439449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1979
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Albion, 4 Pier Hill, Tenby, Wales, SA70 7BS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Albion, 4 Pier Hill, Tenby, Wales, SA70 7BS

Secretary16 October 2022Active
Pimlico End, 38 West Common, Harpenden, United Kingdom, AL5 2JN

Director-Active
Pimlico End, 38 West Common, Harpenden, United Kingdom, AL5 2JN

Secretary01 April 2006Active
26 Penny Croft, Harpenden, AL5 2PB

Secretary28 September 2000Active
5 Severn Close, Bicester, OX26 2NN

Secretary-Active
16 Kirkwick Avenue, Harpenden, AL5 2QN

Secretary22 July 1997Active
Tansor Lodge Farm, Elmington, Peterborough, PE8 5JY

Director01 July 2006Active
The Albion, 4 Pier Hill, Tenby, Wales, SA70 7BS

Director05 October 2017Active
5 Severn Close, Bicester, OX26 2NN

Director-Active
16 Kirkwick Avenue, Harpenden, AL5 2QN

Director-Active

People with Significant Control

Mr Alan Murfin Brooks
Notified on:31 December 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:Wales
Address:The Albion, 4 Pier Hill, Tenby, Wales, SA70 7BS
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Change of name

Certificate change of name company.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-11-03Officers

Appoint person secretary company with name date.

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2022-11-03Officers

Termination secretary company with name termination date.

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2022-03-10Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-08-24Officers

Termination director company with name termination date.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2019-03-05Address

Change registered office address company with date old address new address.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type dormant.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-10-13Officers

Appoint person director company with name date.

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2017-03-30Accounts

Accounts with accounts type dormant.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type dormant.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Address

Change registered office address company with date old address new address.

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