PEM SOUTHERN LIMITED
SUITE 1, 500, PAVILION DRIVE, NORTHAMPTON NN4 7YJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00348606
- Last Updated: 01 Jun 2022
Company Profile
PEM SOUTHERN LIMITED was incorporated on Thursday, January 19, 1939 as a Private Limited Company with registered address in NORTHAMPTON. PEM SOUTHERN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 85 years 9 months and 15 days.
| Name | PEM SOUTHERN LIMITED |
|---|---|
| Company number | 00348606 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1939 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 500 PAVILION DRIVE NORTHAMPTON NN4 7YJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pem G Marshall (Holdings) Limited Pavilion Drive, NN4 7YJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-765 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| PEM SOUTHERN LIMITED | 19 Jan 1939 |
| G K SOUTHERN LIMITED | 23 Dec 2015 |