PEMBROKE ENGINEERING (UK) CO LIMITED
RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD IG6 3TU- Dissolved
- Private Limited Company
- Company No. 07392273
- Last Updated: 28 Jun 2021
Company Profile
PEMBROKE ENGINEERING (UK) CO LIMITED was incorporated on Thursday, September 30, 2010 as a Private Limited Company with registered address in ILFORD. PEMBROKE ENGINEERING (UK) CO LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 10 years 7 months and 17 days.
| Name | PEMBROKE ENGINEERING (UK) CO LIMITED |
|---|---|
| Company number | 07392273 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2010 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD IG6 3TU |
|---|---|
| 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 |
|---|---|
| Mrs Patricia Grace Brodie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan Brodie 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 | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 September 2016 |
Mortgages
No mortgages have been registered against PEMBROKE ENGINEERING (UK) CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKE ENGINEERING (UK) CO LIMITED | 30 Sep 2010 |