PEBBLE SOLUTIONS LIMITED
BEAULIEU HOUSE, ROMAN ROAD, DORKING RH4 3ET- Active
- Private Limited Company
- Company No. 07301434
- Last Updated: 01 Mar 2024
Company Profile
PEBBLE SOLUTIONS LIMITED was incorporated on Thursday, July 1, 2010 as a Private Limited Company with registered address in DORKING. PEBBLE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 14 years 4 months and 10 days.
| Name | PEBBLE SOLUTIONS LIMITED |
|---|---|
| Company number | 07301434 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAULIEU HOUSE ROMAN ROAD DORKING RH4 3ET |
|---|---|
| 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 Keith Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Samuel Edward Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against PEBBLE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEBBLE SOLUTIONS LIMITED | 01 Jul 2010 |
| MANDACO 655 LIMITED | 15 Feb 2011 |