PEMBROKE LIMITED
SUITE J1 NORTH EAST BUSINESS INNOVATION CENTRE, WEARFIELD, ENTERPRISE PARK EAST, SUNDERLAND SR5 2TA- Active
- Private Limited Company
- Company No. 12063183
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKE LIMITED was incorporated on Friday, June 21, 2019 as a Private Limited Company with registered address in SUNDERLAND. PEMBROKE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 2 months and 29 days.
| Name | PEMBROKE LIMITED |
|---|---|
| Company number | 12063183 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE J1 NORTH EAST BUSINESS INNOVATION CENTRE, WEARFIELD ENTERPRISE PARK EAST SUNDERLAND SR5 2TA |
|---|---|
| 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 Philip John Garner Nationality: British |
Dates: Friday, July 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harry Garner Nationality: British |
Dates: Friday, June 21, 2019 - Friday, July 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEMBROKE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKE LIMITED | 21 Jun 2019 |