PEMBROKE COMMUNICATIONS LTD
ROOM 73, WREST HOUSE WREST PARK, SILSOE, BEDFORD MK45 4HR- Active
- Private Limited Company
- Company No. 10951884
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKE COMMUNICATIONS LTD was incorporated on Thursday, September 7, 2017 as a Private Limited Company with registered address in BEDFORD. PEMBROKE COMMUNICATIONS LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 7 years 2 months and 5 days.
| Name | PEMBROKE COMMUNICATIONS LTD |
|---|---|
| Company number | 10951884 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 73, WREST HOUSE WREST PARK SILSOE BEDFORD MK45 4HR |
|---|---|
| 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 |
|---|---|
| Pembroke And Rye Holdings Limited Wrest Park, Silsoe, MK45 4HR |
Dates: Monday, April 30, 2018 - present
ownership of shares 75 to 100 percent as trust
|
| Mr George Charles Marshall Hampton Nationality: British |
Dates: Thursday, September 7, 2017 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Victoria Naylor-Leyland Nationality: British |
Dates: Thursday, September 7, 2017 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Victor Read Nationality: British |
Dates: Thursday, September 7, 2017 - Monday, April 30, 2018
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEMBROKE COMMUNICATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKE COMMUNICATIONS LTD | 07 Sep 2017 |