About

Registered Number: 01943991
Date of Incorporation: 03/09/1985 (38 years and 9 months ago)
Company Status: Active
Registered Address: 4 The Garth, Cosheston, Pembroke Dock, SA72 4UB,

 

Established in 1985, Pembrokeshire Autograss Club Ltd has its registered office in Pembroke Dock, it's status in the Companies House registry is set to "Active". This business has 13 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVANS, Joan Elizabeth N/A - 1
HARRIES, Graham Leslie 14 November 1995 - 1
MORGANS, Raymond 04 December 2016 - 1
BROWN, Annette 10 November 1996 13 December 2010 1
DAVIES, Colin 04 December 2016 17 December 2019 1
DAVIES, Colin Gwilym N/A 13 December 2010 1
EVANS, Alan N/A 14 November 1995 1
GRIFFITHS, Paul Henry N/A 14 November 1995 1
LEWIS, Neil John Calbut 02 December 2012 16 December 2016 1
PEARCE, Paul Stephen 14 November 1995 01 November 1997 1
REES, Stanley Raymond Olney 13 December 2010 30 November 2016 1
Secretary Name Appointed Resigned Total Appointments
BEVANS, Joan Elizabeth 16 December 2016 - 1
LEWIS, Neil John Calburt 01 March 2013 16 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
TM01 - Termination of appointment of director 17 December 2019
CS01 - N/A 17 December 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 27 November 2017
AD01 - Change of registered office address 27 November 2017
AA - Annual Accounts 13 June 2017
AP03 - Appointment of secretary 16 December 2016
AP01 - Appointment of director 16 December 2016
AP01 - Appointment of director 16 December 2016
TM01 - Termination of appointment of director 16 December 2016
TM01 - Termination of appointment of director 16 December 2016
TM02 - Termination of appointment of secretary 16 December 2016
CS01 - N/A 28 November 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 23 December 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 24 December 2013
AD01 - Change of registered office address 26 June 2013
AP03 - Appointment of secretary 29 April 2013
TM02 - Termination of appointment of secretary 29 April 2013
AA - Annual Accounts 06 March 2013
AP01 - Appointment of director 28 January 2013
AP01 - Appointment of director 28 January 2013
AR01 - Annual Return 02 January 2013
TM01 - Termination of appointment of director 02 January 2013
TM01 - Termination of appointment of director 02 January 2013
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 22 December 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 03 December 2008
AA - Annual Accounts 06 December 2007
363s - Annual Return 16 November 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 25 November 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 04 November 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 19 November 2002
363s - Annual Return 28 May 2002
DISS40 - Notice of striking-off action discontinued 14 May 2002
652C - Withdrawal of application for striking off 08 May 2002
GAZ1(A) - First notification of strike-off in London Gazette) 09 April 2002
AA - Annual Accounts 29 November 2001
AA - Annual Accounts 29 November 2001
SOAS(A) - Striking-off action suspended (Section 652A) 25 September 2001
652a - Application for striking off 31 August 2001
363s - Annual Return 10 December 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 02 November 1998
363b - Annual Return 05 March 1998
363(287) - N/A 05 March 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
363b - Annual Return 04 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
AA - Annual Accounts 13 November 1996
363s - Annual Return 24 March 1996
288 - N/A 24 March 1996
288 - N/A 24 March 1996
AA - Annual Accounts 29 February 1996
AA - Annual Accounts 22 November 1994
363s - Annual Return 22 November 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 26 January 1994
287 - Change in situation or address of Registered Office 26 January 1994
AA - Annual Accounts 12 February 1993
AA - Annual Accounts 02 October 1992
363b - Annual Return 02 October 1992
363a - Annual Return 29 August 1991
AA - Annual Accounts 19 April 1991
AA - Annual Accounts 24 September 1990
363 - Annual Return 24 September 1990
363 - Annual Return 08 June 1989
AA - Annual Accounts 28 March 1989
363 - Annual Return 09 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 March 1988
AA - Annual Accounts 15 February 1988
363 - Annual Return 15 February 1988
NEWINC - New incorporation documents 03 September 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.