This company is commonly known as Roger Pemberton Limited. The company was founded 16 years ago and was given the registration number 06353826. The firm's registered office is in NORWICH. You can find them at 26 The Ramblers, Poringland, Norwich, Norfolk. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ROGER PEMBERTON LIMITED |
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Company Number | : | 06353826 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 August 2007 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 26 The Ramblers, Poringland, Norwich, Norfolk, NR14 7QN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Mill House, Ashwood Lane, Wervin, Chester, England, CH2 4BX | Secretary | 28 August 2007 | Active |
The Mill House, Ashwood Lane, Wervin, Chester, England, CH2 4BX | Director | 28 August 2007 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 28 August 2007 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 28 August 2007 | Active |
Mr Roger Pemberton | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Mill House, Ashwood Lane, Chester, England, CH2 4BX |
Nature of control | : |
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Date | Category | Description | |
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2024-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-25 | Officers | Change person director company with change date. | Download |
2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-25 | Officers | Change person secretary company with change date. | Download |
2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-23 | Officers | Change person director company with change date. | Download |
2023-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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