PEMBERTON PARTNERS LIMITED
8 HEMMELLS, BASILDON SS15 6ED- Active
- Private Limited Company
- Company No. 06164838
- Last Updated: 01 Mar 2024
Company Profile
PEMBERTON PARTNERS LIMITED was incorporated on Friday, March 16, 2007 as a Private Limited Company with registered address in BASILDON. PEMBERTON PARTNERS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 6 months and 4 days.
| Name | PEMBERTON PARTNERS LIMITED |
|---|---|
| Company number | 06164838 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HEMMELLS BASILDON SS15 6ED |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Deborah Jayne Maude Nationality: British |
Dates: Friday, April 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Charles Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gavin Maude Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (374 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBERTON PARTNERS LIMITED | 16 Mar 2007 |
| BRIDGEWELL SEARCH LIMITED | 15 Feb 2008 |
| PEMBERTON SEARCH LIMITED | 13 Jan 2011 |