PEMBROKE DESIGN LIMITED
16 MEYRICK STREET, PEMBROKE DOCK, DYFED SA72 6UT- Active
- Private Limited Company
- Company No. 01431184
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKE DESIGN LIMITED was incorporated on Tuesday, June 19, 1979 as a Private Limited Company with registered address in DYFED. PEMBROKE DESIGN LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 45 years 3 months.
| Name | PEMBROKE DESIGN LIMITED |
|---|---|
| Company number | 01431184 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 MEYRICK STREET PEMBROKE DOCK DYFED SA72 6UT |
|---|---|
| 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 |
|---|---|
| Mr Julian Mansel-Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Thomas Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Meirion Ceri Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKE DESIGN LIMITED | 19 Jun 1979 |