This company is commonly known as Pembrook Products Limited. The company was founded 8 years ago and was given the registration number 09901693. The firm's registered office is in MANCHESTER. You can find them at Topping Partnership Incom House, Waterside, Trafford Park, Manchester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Name | : | PEMBROOK PRODUCTS LIMITED |
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Company Number | : | 09901693 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 December 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England, M17 1WD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, Whitchurch Lane, Edgware, England, HA8 6JZ | Director | 03 December 2015 | Active |
Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, England, M17 1WD | Director | 14 June 2016 | Active |
Graphters Ltd | ||
Notified on | : | 24 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 41, Holmethorpe Avenue, Redhill, England, RH1 2NB |
Nature of control | : |
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Ms. Amy Anzel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 13, Whitchurch Lane, Edgware, England, HA8 6JZ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
2024-01-05 | Address | Change registered office address company with date old address new address. | Download |
2023-11-10 | Address | Change registered office address company with date old address new address. | Download |
2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-25 | Officers | Change person director company with change date. | Download |
2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-29 | Officers | Termination director company with name termination date. | Download |
2017-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-29 | Address | Change registered office address company with date old address new address. | Download |
2017-09-29 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-14 | Address | Change registered office address company with date old address new address. | Download |
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