PEMBERSTONE LOGISTICS LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER WR5 2ZX- Active
- Private Limited Company
- Company No. 05549441
- Last Updated: 01 Mar 2024
Company Profile
PEMBERSTONE LOGISTICS LIMITED was incorporated on Wednesday, August 31, 2005 as a Private Limited Company with registered address in WORCESTER. PEMBERSTONE LOGISTICS 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 19 years 2 months and 16 days.
| Name | PEMBERSTONE LOGISTICS LIMITED |
|---|---|
| Company number | 05549441 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX |
|---|---|
| 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 |
|---|---|
| Mi Industries Limited Whittington Road, WR5 2ZX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBERSTONE LOGISTICS LIMITED | 31 Aug 2005 |
| PGL (SIXTY-THREE) LIMITED | 18 Nov 2005 |
| MAXIM LOGISTICS UK LIMITED | 17 Dec 2013 |
| INGENIOUS LOCKS & HARDWARE LIMITED | 11 Mar 2014 |