PEMBROKE CONSULTING GROUP LIMITED
HILLSWOOD BUSINESS PARK, 3000 HILLSWOOD DRIVE, CHERTSEY KT16 0RS- Active
- Private Limited Company
- Company No. 03951949
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKE CONSULTING GROUP LIMITED was incorporated on Monday, March 20, 2000 as a Private Limited Company with registered address in CHERTSEY. PEMBROKE CONSULTING GROUP LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 24 years 11 months and 3 days.
| Name | PEMBROKE CONSULTING GROUP LIMITED |
|---|---|
| Company number | 03951949 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILLSWOOD BUSINESS PARK 3000 HILLSWOOD DRIVE CHERTSEY KT16 0RS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Antonio Jaume Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKE CONSULTING GROUP LIMITED | 20 Mar 2000 |