PEMBROKESHIRE LETTINGS LTD
1 MARKET STREET, HAVERFORDWEST SA61 1NF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09881374
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKESHIRE LETTINGS LTD was incorporated on Friday, November 20, 2015 as a Private Limited Company with registered address in HAVERFORDWEST. PEMBROKESHIRE LETTINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 8 years 11 months and 23 days.
| Name | PEMBROKESHIRE LETTINGS LTD |
|---|---|
| Company number | 09881374 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARKET STREET HAVERFORDWEST SA61 1NF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mark Anthony Beal Nationality: British |
Dates: Friday, September 27, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Callum Thomas Clark Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Friday, September 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Anthony Beal Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 November |
| Next annual accounts due | 29 November 2023, (-350 days left) |
| Latest accounts | 29 November 2021 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEMBROKESHIRE LETTINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKESHIRE LETTINGS LTD | 20 Nov 2015 |
| ILET4U LTD | 17 Dec 2019 |