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RJ PEMBERTON GROUP LTD

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

This company is commonly known as Rj Pemberton Group Ltd. The company was founded 12 years ago and was given the registration number 08082659. The firm's registered office is in TUGBY. You can find them at Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RJ PEMBERTON GROUP LTD
Company Number:08082659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2012
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, England, LE7 9WE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Tugby Orchards Business Centre, Wood Lane, Tugby, England, LE7 9WE

Director24 May 2012Active

People with Significant Control

Mr Richard James Pemberton
Notified on:01 June 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Orchard House, Tugby Orchards Business Centre, Tugby, England, LE7 9WE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-29Dissolution

Dissolution application strike off company.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2019-06-08Confirmation statement

Confirmation statement with updates.

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2019-04-06Accounts

Accounts with accounts type micro entity.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2018-06-09Address

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

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2018-06-09Confirmation statement

Confirmation statement with updates.

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2018-06-09Officers

Change person director company with change date.

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2018-06-09Persons with significant control

Change to a person with significant control.

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2017-07-09Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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