About

Registered Number: 07392273
Date of Incorporation: 30/09/2010 (13 years and 6 months ago)
Company Status: Liquidation
Registered Address: Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

 

Pembroke Engineering (UK) Co Ltd was founded on 30 September 2010 with its registered office in Ilford, Essex, it has a status of "Liquidation". We don't know the number of employees at this company. The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Gayna 30 September 2010 - 1
BRODIE, David 30 September 2010 09 February 2011 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 17 October 2017
AD01 - Change of registered office address 26 June 2017
RESOLUTIONS - N/A 20 June 2017
LIQ02 - N/A 20 June 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 20 June 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 03 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 18 November 2013
AD04 - Change of location of company records to the registered office 18 November 2013
CH01 - Change of particulars for director 18 November 2013
AA - Annual Accounts 01 July 2013
SH01 - Return of Allotment of shares 12 June 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 20 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2011
TM01 - Termination of appointment of director 19 October 2011
RESOLUTIONS - N/A 01 April 2011
SH01 - Return of Allotment of shares 24 March 2011
NEWINC - New incorporation documents 30 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.