Based in Bristol, 100 Pembroke Road Ltd was founded on 24 April 1995, it's status is listed as "Active". We do not know the number of employees at 100 Pembroke Road Ltd. There are 11 directors listed as Turner, Glenn, Challender, Julie, Freeman, Mark, Greenacre, Jemima Rose, Yellowlees, Sheona, Brown Rigg, James David John, Creed, Neda, Gibbins, Anna Jane, Jones, Melvyn Royston, Shackell, Ian Richard Charles, Taylor, Benjamin for 100 Pembroke Road Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHALLENDER, Julie | 01 May 2015 | - | 1 |
| FREEMAN, Mark | 15 January 2016 | - | 1 |
| GREENACRE, Jemima Rose | 15 January 2016 | - | 1 |
| BROWN RIGG, James David John | 09 August 2004 | 01 May 2006 | 1 |
| CREED, Neda | 24 April 1995 | 10 May 1995 | 1 |
| GIBBINS, Anna Jane | 14 July 1998 | 14 April 2009 | 1 |
| JONES, Melvyn Royston | 10 May 1995 | 15 November 2011 | 1 |
| SHACKELL, Ian Richard Charles | 10 May 1995 | 07 August 1998 | 1 |
| TAYLOR, Benjamin | 17 January 2012 | 03 November 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Glenn | 22 July 2015 | - | 1 |
| YELLOWLEES, Sheona | 17 January 2012 | 22 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 June 2020 | |
| CS01 - N/A | 03 November 2019 | |
| AA - Annual Accounts | 03 November 2019 | |
| AA - Annual Accounts | 09 December 2018 | |
| CS01 - N/A | 09 December 2018 | |
| CS01 - N/A | 29 December 2017 | |
| AA - Annual Accounts | 29 December 2017 | |
| AA - Annual Accounts | 19 February 2017 | |
| CS01 - N/A | 19 February 2017 | |
| AR01 - Annual Return | 16 May 2016 | |
| AP01 - Appointment of director | 16 May 2016 | |
| AP01 - Appointment of director | 16 May 2016 | |
| CH03 - Change of particulars for secretary | 15 May 2016 | |
| AP03 - Appointment of secretary | 27 July 2015 | |
| TM02 - Termination of appointment of secretary | 26 July 2015 | |
| AA - Annual Accounts | 26 July 2015 | |
| TM01 - Termination of appointment of director | 26 July 2015 | |
| AP01 - Appointment of director | 24 June 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 19 January 2013 | |
| AR01 - Annual Return | 20 May 2012 | |
| AP03 - Appointment of secretary | 28 January 2012 | |
| TM01 - Termination of appointment of director | 28 January 2012 | |
| TM02 - Termination of appointment of secretary | 28 January 2012 | |
| AP01 - Appointment of director | 28 January 2012 | |
| AA - Annual Accounts | 05 November 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 09 July 2009 | |
| 287 - Change in situation or address of Registered Office | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| 363s - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 363s - Annual Return | 26 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 363s - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 10 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 363s - Annual Return | 03 May 2003 | |
| AA - Annual Accounts | 28 February 2003 | |
| 363s - Annual Return | 24 June 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 04 May 2001 | |
| AA - Annual Accounts | 15 February 2001 | |
| 363s - Annual Return | 14 July 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| 363s - Annual Return | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
| 363s - Annual Return | 31 July 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| 363s - Annual Return | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
| 287 - Change in situation or address of Registered Office | 16 October 1996 | |
| 288 - N/A | 16 May 1995 | |
| 288 - N/A | 16 May 1995 | |
| 288 - N/A | 16 May 1995 | |
| 288 - N/A | 16 May 1995 | |
| NEWINC - New incorporation documents | 24 April 1995 |
