PEMBROKE TRADING LIMITED - HODDESDON


Company Profile Company Filings

Overview

PEMBROKE TRADING LIMITED is a Private Limited Company from HODDESDON and has the status: Active - Proposal to Strike off.
PEMBROKE TRADING LIMITED was incorporated 5 years ago on 16/08/2018 and has the registered number: 11521373. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2022.

PEMBROKE TRADING LIMITED - HODDESDON

This company is listed in the following categories:
41100 - Development of building projects
43390 - Other building completion and finishing
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020 31/05/2022

Registered Office

UNIT 1F ,RAWMEC BUSINESS PARK
HODDESDON
BROXBOURNE
EN11 0EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2021 31/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PARASKEVA DEMETRIOU Feb 1974 British Director 2019-10-01 CURRENT
MR MARIO PAUL SAVAS Dec 1972 British Director 2019-07-28 UNTIL 2019-12-02 RESIGNED
MR AMRANI VITTORIO Apr 1983 Italian Director 2018-08-16 UNTIL 2019-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paraskeva Demetriou 2019-12-01 2/1974 Barnet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Mario Savas 2019-07-28 - 2019-12-01 7/2019 Hoddesdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Amrani Vittorio 2018-08-16 - 2019-07-28 4/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GOLD SKY LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PEMBROKE TRADING LIMITED 2021-09-07 31-08-2020 £535 equity
Dormant Company Accounts - PEMBROKE TRADING LIMITED 2020-05-16 31-08-2019 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ATLANTAS METALWORK INSTALLATIONS LTD HODDESDON ENGLAND Active UNAUDITED ABRIDGED 43290 - Other construction installation
ULTIMATE PEST FORCE LTD HODDESDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
SIYA TECH VENTURES LTD HODDESDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
PALM TREE THAI SPA LTD HODDESDON UNITED KINGDOM Active MICRO ENTITY 96040 - Physical well-being activities
CHAPMORES DRAINAGE SUPPLIES LTD HODDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 37000 - Sewerage
ME OILS LIMITED HODDESDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE ICELY DONE FOUNDATION CIC HODDESDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities