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SEA-LAND PEMBROKE LIMITED

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

This company is commonly known as Sea-land Pembroke Limited. The company was founded 33 years ago and was given the registration number 02522062. The firm's registered office is in TENBY. You can find them at Summit Cottage, Milton, Tenby, Pembrokeshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SEA-LAND PEMBROKE LIMITED
Company Number:02522062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1990
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Summit Cottage, Milton, Tenby, Pembrokeshire, SA70 8PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit Cottage, Milton, Tenby, SA70 8PD

Secretary31 July 1993Active
Summit Cottage, Milton, Tenby, SA70 8PD

Director-Active
Summit Cottage, Milton, Tenby, SA70 8PD

Director01 September 1993Active
Eyrie, Freshwater East, Pembroke, SA71 5LE

Secretary-Active
Eyrie, Freshwater East, Pembroke, SA71 5LE

Director-Active
Stephens Green, Milton, Tenby, SA70 8PD

Director-Active
Trefloyne, Penally, Tenby, SA70 7RH

Director-Active

People with Significant Control

Mr Philip William George Davies
Notified on:08 July 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:Summit Cottage, Tenby, SA70 8PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm
Mrs Susan Ivy Davies
Notified on:08 July 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Summit Cottage, Tenby, SA70 8PD
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 (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
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-10-12Gazette

Gazette filings brought up to date.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-10-09Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-08-28Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2020-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-02-15Accounts

Accounts with accounts type total exemption full.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption full.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption full.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption full.

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2013-08-17Annual return

Annual return company with made up date full list shareholders.

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