Established in 2006, Pembridge Vehicle Management Ltd has its registered office in Ponthir, Newport, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THATCHER, Graham William | 14 July 2006 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THATCHER, Helen | 05 January 2007 | 04 February 2007 | 1 |
| THATCHER, Jade Danielle | 04 February 2007 | 09 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| AA - Annual Accounts | 16 April 2020 | |
| CS01 - N/A | 25 July 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| CS01 - N/A | 21 July 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| SH01 - Return of Allotment of shares | 29 April 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| MR01 - N/A | 19 May 2014 | |
| AA - Annual Accounts | 16 April 2014 | |
| AR01 - Annual Return | 29 August 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 09 November 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| AR01 - Annual Return | 27 September 2010 | |
| TM02 - Termination of appointment of secretary | 11 January 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| 363a - Annual Return | 16 July 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2008 | |
| 363a - Annual Return | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2007 | |
| 287 - Change in situation or address of Registered Office | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| NEWINC - New incorporation documents | 14 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 May 2014 | Outstanding |
N/A |
