PEMBROOK DESIGN LIMITED
JACKSON HOUSE, STATION ROAD, CHINGFORD E4 7BU- Active
- Private Limited Company
- Company No. 02247823
- Last Updated: 01 Mar 2024
Company Profile
PEMBROOK DESIGN LIMITED was incorporated on Monday, April 25, 1988 as a Private Limited Company with registered address in CHINGFORD. PEMBROOK DESIGN LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 36 years 9 months and 29 days.
| Name | PEMBROOK DESIGN LIMITED |
|---|---|
| Company number | 02247823 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JACKSON HOUSE STATION ROAD CHINGFORD E4 7BU |
|---|---|
| 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 Colin George Harding Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Michael Cane Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBROOK DESIGN LIMITED | 25 Apr 1988 |