PEMBROKE HOUSE TECHNOLOGIES LIMITED - BRIGHTWELL CU
Overview
PEMBROKE HOUSE TECHNOLOGIES LIMITED is a Private Limited Company from BRIGHTWELL CU and has the status: Dissolved - no longer trading.
PEMBROKE HOUSE TECHNOLOGIES LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: 05740172. The accounts status is TOTAL EXEMPTION SMALL.
PEMBROKE HOUSE TECHNOLOGIES LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: 05740172. The accounts status is TOTAL EXEMPTION SMALL.
PEMBROKE HOUSE TECHNOLOGIES LIMITED - BRIGHTWELL CU
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2012 |
Registered Office
HOPE COTTAGE
BRIGHTWELL CU
OXFORDSHI
OX10 0SQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT GEORGE DEVEY | Jul 1952 | British | Director | 2012-11-12 | CURRENT |
| JUSSI PEKKA WESTERGREN | Jun 1971 | Finnish | Director | 2006-05-11 UNTIL 2009-02-23 | RESIGNED |
| DAVID PETER REITH | Dec 1976 | Australian | Director | 2009-08-05 UNTIL 2012-06-07 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2006-03-13 UNTIL 2006-05-11 | RESIGNED | ||
| JAMES MAXWELL PARISH | Aug 1978 | British | Director | 2012-07-16 UNTIL 2012-11-12 | RESIGNED |
| DR. ANDREW JAMES NAYLOR | Oct 1972 | British | Director | 2007-03-01 UNTIL 2012-07-06 | RESIGNED |
| JOHN QUANTRILL DAVIES | Dec 1972 | British | Director | 2006-05-11 UNTIL 2009-08-02 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2006-03-13 UNTIL 2006-05-11 | RESIGNED | ||
| JAMES MAXWELL PARISH | Aug 1978 | British | Secretary | 2008-01-02 UNTIL 2012-06-12 | RESIGNED |
| JOHN QUANTRILL DAVIES | Dec 1972 | British | Secretary | 2006-05-11 UNTIL 2008-01-02 | RESIGNED |