This company is commonly known as The Pembroke Dock Sunderland Trust. The company was founded 17 years ago and was given the registration number 05920931. The firm's registered office is in PEMBROKE DOCK. You can find them at Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, Dyfed. This company's SIC code is 91030 - Operation of historical sites and buildings and similar visitor attractions.
| Name | : | THE PEMBROKE DOCK SUNDERLAND TRUST |
|---|---|---|
| Company Number | : | 05920931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2006 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, Dyfed, SA72 6WS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pembroke Dock Heritage Centre, Meyrick Owen Way, Pembroke Dock, Wales, SA72 6WS | Secretary | 18 October 2022 | Active |
| 16 Milton Terrace, Pembroke Dock, SA72 6BE | Director | 31 August 2006 | Active |
| Pembroke Dock Heritage Centre, Meyrick Owen Way, Pembroke Dock, Wales, SA72 6WS | Director | 01 January 2023 | Active |
| Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, SA72 6WS | Director | 01 January 2016 | Active |
| Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, SA72 6WS | Director | 01 January 2017 | Active |
| 26, St. Marys Road, Pembroke Dock, Wales, SA72 6HU | Director | 29 July 2022 | Active |
| 10, St. Patricks Hill, Llanreath, Pembroke Dock, Wales, SA72 6XQ | Director | 19 October 2023 | Active |
| 10, North Street, Pembroke Dock, Wales, SA72 6QS | Director | 19 October 2023 | Active |
| Pembroke Dock Heritage Trust, Meyrick Owen Way, Pembroke Dock, Wales, SA72 6WS | Director | 18 October 2022 | Active |
| Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, Wales, SA72 6WS | Director | 07 June 2021 | Active |
| 11, Ocean Way, Pennar, Pembroke Dock, Wales, SA72 6RA | Director | 01 March 2018 | Active |
| Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, SA72 6WS | Director | 23 May 2019 | Active |
| Pembroke Dock Heritage Centre, Meyrick Owen Way, Pembroke Dock, Wales, SA72 6WS | Director | 25 July 2023 | Active |
| Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, SA72 6WS | Secretary | 23 May 2019 | Active |
| Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, SA72 6WS | Secretary | 28 July 2020 | Active |
| 8, Laws Street, Pembroke Dock, United Kingdom, SA72 6DL | Secretary | 31 August 2006 | Active |
| Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, Wales, SA72 6WS | Secretary | 24 June 2015 | Active |
| Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, SA72 6WS | Director | 01 January 2016 | Active |
| Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, Wales, SA72 6WS | Director | 01 May 2014 | Active |
| Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, SA72 6WS | Director | 10 January 2018 | Active |
| Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, SA72 6WS | Director | 01 January 2016 | Active |
| Sunderland House, Royal Dockyard, Pembroke Dock, Wales, SA72 6TD | Director | 03 March 2011 | Active |
| Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, Wales, SA72 6WS | Director | 26 August 2010 | Active |
| 8, Laws Street, Pembroke Dock, Wales, SA72 6DL | Director | 20 July 2010 | Active |
| 6 Laws Street, Pembroke Dock, SA72 6DL | Director | 31 August 2006 | Active |
| 22, Victoria Road, Pembroke Dock, Wales, SA72 6XX | Director | 29 July 2022 | Active |
| Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, SA72 6WS | Director | 01 January 2017 | Active |
| Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, Wales, SA72 6WS | Director | 25 November 2020 | Active |
| Glanafon Manor Fishguard Road, Haverfordwest, SA62 4BP | Director | 31 August 2006 | Active |
| Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, Wales, SA72 6WS | Director | 24 June 2015 | Active |
| Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, Wales, SA72 6WS | Director | 25 November 2020 | Active |
| Sunderland House, Royal Dockyard, Pembroke Dock, SA72 6TD | Director | 03 March 2011 | Active |
| Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, Wales, SA72 6WS | Director | 13 January 2010 | Active |
| 3 Edwards Pill, Llangwm, Haverfordwest, SA62 4JD | Director | 31 August 2006 | Active |
| Mr Gareth John Scourfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Address | : | Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, SA72 6WS |
| Nature of control | : |
|
| Mr Gareth Mills | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Address | : | Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, SA72 6WS |
| Nature of control | : |
|
| Mr Martin Roger Andrews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1942 |
| Nationality | : | British |
| Address | : | Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, SA72 6WS |
| Nature of control | : |
|
| Mr Philip Roger Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Address | : | Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, SA72 6WS |
| Nature of control | : |
|
| Mr Ronald John Boreham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1931 |
| Nationality | : | British |
| Address | : | Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, SA72 6WS |
| Nature of control | : |
|
| Mr Graham Keith Clarkson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Address | : | Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, SA72 6WS |
| Nature of control | : |
|
| Mr Martin William Cavaney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Address | : | Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, SA72 6WS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-08-26 | Officers | Appoint person director company with name date. | Download |
| 2022-08-26 | Officers | Appoint person director company with name date. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Officers | Appoint person director company with name date. | Download |
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