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 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
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 |
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 |