PEMBRIDGE TRAVEL (CONSULTING) LIMITED - TADLEY


Company Profile Company Filings

Overview

PEMBRIDGE TRAVEL (CONSULTING) LIMITED is a Private Limited Company from TADLEY ENGLAND and has the status: Active.
PEMBRIDGE TRAVEL (CONSULTING) LIMITED was incorporated 33 years ago on 01/08/1990 and has the registered number: 02527097. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PEMBRIDGE TRAVEL (CONSULTING) LIMITED - TADLEY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 EWHURST PARK COTTAGES
TADLEY
HAMPSHIRE
RG26 5RG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEMBRIDGE TRAVEL LIMITED (until 19/03/2007)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ERNEST BEALE Dec 1958 British Director 2008-02-09 CURRENT
MR MARK ERNEST BEALE Dec 1958 British Secretary 2008-02-09 CURRENT
ANDREW DAGGETT Feb 1958 British Director RESIGNED
MR MARK ERNEST BEALE Dec 1958 British Director RESIGNED
MR MARK ERNEST BEALE Dec 1958 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Ernest Beale 2016-07-30 12/1958 Tadley   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PEMBRIDGE TRAVEL (CONSULTING) LIMITED 2023-08-19 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - PEMBRIDGE TRAVEL (CONSULTING) LIMITED 2022-08-23 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - PEMBRIDGE TRAVEL (CONSULTING) LIMITED 2021-08-10 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - PEMBRIDGE TRAVEL (CONSULTING) LIMITED 2020-10-13 31-03-2020 £2 Cash £2 equity
Micro-entity Accounts - PEMBRIDGE TRAVEL (CONSULTING) LIMITED 2018-12-04 31-03-2018 £2 equity
Dormant Company Accounts - PEMBRIDGE TRAVEL (CONSULTING) LIMITED 2017-08-15 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - PEMBRIDGE TRAVEL (CONSULTING) LIMITED 2016-12-20 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - PEMBRIDGE TRAVEL (CONSULTING) LIMITED 2015-08-25 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - PEMBRIDGE TRAVEL (CONSULTING) LIMITED 2014-08-19 31-03-2014 £2 Cash £2 equity