About

Registered Number: 08372116
Date of Incorporation: 23/01/2013 (6 years and 7 months ago)
Company Status: Active
Registered Address: Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU

 

Pembroke House Ltd was registered on 23 January 2013 with its registered office in Cwmbran in Torfaen, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There is only one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARK, Nicholas Simon 23 January 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Simon Park/
1961-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 January 2019
AA - Annual Accounts 19 December 2018
AA01 - Change of accounting reference date 06 June 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 23 January 2018
AAMD - Amended Accounts 30 March 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 27 January 2017
MR01 - N/A 12 August 2016
MR01 - N/A 12 August 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 17 February 2016
AR01 - Annual Return 26 January 2015
SH08 - Notice of name or other designation of class of shares 16 December 2014
SH08 - Notice of name or other designation of class of shares 16 December 2014
SH08 - Notice of name or other designation of class of shares 16 December 2014
AA - Annual Accounts 10 December 2014
AA01 - Change of accounting reference date 10 December 2014
RESOLUTIONS - N/A 09 September 2014
CERTNM - Change of name certificate 09 September 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 28 January 2014
CH01 - Change of particulars for director 28 January 2014
AD01 - Change of registered office address 28 January 2014
CH01 - Change of particulars for director 28 January 2014
CH01 - Change of particulars for director 28 January 2014
NEWINC - New incorporation documents 23 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2016 Outstanding

N/A

A registered charge 03 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.