PEMBROOK PRODUCTS LIMITED
13 WHITCHURCH LANE, EDGWARE HA8 6JZ- Active
- Private Limited Company
- Company No. 09901693
- Last Updated: 01 Mar 2024
Company Profile
PEMBROOK PRODUCTS LIMITED was incorporated on Thursday, December 3, 2015 as a Private Limited Company with registered address in EDGWARE. PEMBROOK PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 22 days.
| Name | PEMBROOK PRODUCTS LIMITED |
|---|---|
| Company number | 09901693 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 WHITCHURCH LANE EDGWARE HA8 6JZ |
|---|---|
| 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 |
|---|---|
| Graphters Ltd Holmethorpe Avenue, RH1 2NB |
Dates: Friday, June 24, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
|
| Ms. Amy Anzel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBROOK PRODUCTS LIMITED | 03 Dec 2015 |