PAMBRY ELECTRONICS LIMITED
ASHINGTON HOUSE, MERLEY PARK ROAD, WIMBORNE BH21 3DB- Active
- Private Limited Company
- Company No. 01049614
- Last Updated: 01 Mar 2024
Company Profile
PAMBRY ELECTRONICS LIMITED was incorporated on Wednesday, April 12, 1972 as a Private Limited Company with registered address in WIMBORNE. PAMBRY ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 52 years 10 months and 11 days.
| Name | PAMBRY ELECTRONICS LIMITED |
|---|---|
| Company number | 01049614 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHINGTON HOUSE MERLEY PARK ROAD WIMBORNE BH21 3DB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Yvonne Pamela Bicknell Nationality: British |
Dates: Monday, May 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brian Reginald Bicknell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 15, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nigel Reginald Bicknell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PAMBRY ELECTRONICS LIMITED | 12 Apr 1972 |