PEMBROKE LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

PEMBROKE LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
PEMBROKE LIMITED was incorporated 4 years ago on 21/06/2019 and has the registered number: 12063183. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PEMBROKE LIMITED - SUNDERLAND

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUITE J1 NORTH EAST BUSINESS INNOVATION CENTRE, WEARFIELD
SUNDERLAND
SR5 2TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN GARNER Jun 1985 British Director 2020-07-17 CURRENT
MR HARRY GARNER Feb 1929 British Director 2019-06-21 UNTIL 2020-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Garner 2020-07-17 6/1985 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Harry Garner 2019-06-21 - 2020-07-17 2/1929 Wearfield, Sunderland   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
Accounts Submission 2024-03-14 30-06-2023 £3,115 equity
Dormant Company Accounts - PEMBROKE LIMITED 2022-08-12 30-06-2022 £1 equity
Dormant Company Accounts - PEMBROKE LIMITED 2021-08-03 30-06-2021 £1 equity
Dormant Company Accounts - PEMBROKE LIMITED 2020-07-31 30-06-2020 £1 equity

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