PEMBROKE BOW LIMITED
25 REGENCY COURT, MICKLE TRAFFORD, CHESTER CH2 4QH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05284107
- Last Updated: 01 Aug 2021
Company Profile
PEMBROKE BOW LIMITED was incorporated on Thursday, November 11, 2004 as a Private Limited Company with registered address in CHESTER. PEMBROKE BOW LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 20 years and 2 days.
| Name | PEMBROKE BOW LIMITED |
|---|---|
| Company number | 05284107 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 REGENCY COURT MICKLE TRAFFORD CHESTER CH2 4QH |
|---|---|
| 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 |
|---|---|
| Comfg Limited Croesfoel Industrial Estate, Rhostyllen, LL14 4BJ |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Charles Owen Directors Rbs Croesfoel Industrial Estate, Rhostyllen, LL14 4BJ |
Dates: Friday, November 11, 2016 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-958 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKE BOW LIMITED | 11 Nov 2004 |