PEMBROKE CONSULTING NOMINEES LIMITED
1A THE QUADRANT COURTYARD, QUADRANT WAY, WEYBRIDGE KT13 8DR- Active
- Private Limited Company
- Company No. 07436824
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKE CONSULTING NOMINEES LIMITED was incorporated on Thursday, November 11, 2010 as a Private Limited Company with registered address in WEYBRIDGE. PEMBROKE CONSULTING NOMINEES 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 13 years 11 months and 27 days.
| Name | PEMBROKE CONSULTING NOMINEES LIMITED |
|---|---|
| Company number | 07436824 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A THE QUADRANT COURTYARD QUADRANT WAY WEYBRIDGE KT13 8DR |
|---|---|
| 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 |
|---|---|
| Mr Stephen Briggs Nationality: British |
Dates: Tuesday, November 8, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| 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 CONSULTING NOMINEES LIMITED | 11 Nov 2010 |