PEMBRAD LTD
2 TORR ROAD, PENGE, LONDON SE20 7PS- Active
- Private Limited Company
- Company No. 12572355
- Last Updated: 01 Jun 2023
Company Profile
PEMBRAD LTD was incorporated on Monday, April 27, 2020 as a Private Limited Company with registered address in LONDON. PEMBRAD LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 6 months and 15 days.
| Name | PEMBRAD LTD |
|---|---|
| Company number | 12572355 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 TORR ROAD PENGE LONDON SE20 7PS |
|---|---|
| Country Of Origin |
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 Peter Vincent Bradshaw Nationality: Irish |
Dates: Monday, April 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Gerard Bradshaw Nationality: Irish |
Dates: Monday, April 27, 2020 - Friday, October 14, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-651 days left) |
| Latest accounts | 23 April 2021 |
| Next confirmation statement due | 25 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEMBRAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| PEMBRAD LTD | 27 Apr 2020 |