PEMBROKE THOMAS LTD
UNIT 7 SHORADE IND. UNITS NEW STREET, BRIDGTOWN, CANNOCK WS11 0DH- Active
- Private Limited Company
- Company No. 00759140
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKE THOMAS LTD was incorporated on Monday, April 29, 1963 as a Private Limited Company with registered address in CANNOCK. PEMBROKE THOMAS LTD has the status: Active and it's listed in the following category: Wholesale of other office machinery and equipment. This Private Limited Company has been operating for 61 years 6 months and 4 days.
| Name | PEMBROKE THOMAS LTD |
|---|---|
| Company number | 00759140 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 SHORADE IND. UNITS NEW STREET BRIDGTOWN CANNOCK WS11 0DH |
|---|---|
| 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 |
|---|---|
| Mrs Susan Louise Peters Nationality: British |
Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Angela Eccleston Nationality: British |
Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Brian Peter Underhill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Patricia Angela Cherry Underhill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 10, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (147 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKE THOMAS LTD | 29 Apr 1963 |
| PEMBROKE THOMAS (DIRECT) LIMITED | 18 Mar 2014 |