PEMBROKESHIRE CREAMERY LIMITED
44 HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE SA73 3JP- Active
- Private Limited Company
- Company No. 13179042
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKESHIRE CREAMERY LIMITED was incorporated on Thursday, February 4, 2021 as a Private Limited Company with registered address in PEMBROKESHIRE. PEMBROKESHIRE CREAMERY LIMITED has the status: Active and it's listed in the following category: Liquid milk and cream production. This Private Limited Company has been operating for 4 years and 19 days.
| Name | PEMBROKESHIRE CREAMERY LIMITED |
|---|---|
| Company number | 13179042 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3JP |
|---|---|
| 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 |
|---|---|
| Crown Private Investments S.À R.L. Rue De Merl |
Dates: Wednesday, December 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gwenmair Investments Limited Llanfallteg, Whitland, SA34 0XH |
Dates: Thursday, February 4, 2021 - Wednesday, December 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Magdalen Ventures Limited Wolfscastle, SA62 5NJ |
Dates: Thursday, February 4, 2021 - Wednesday, December 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Emmaline Investments Ltd St Brides, SA62 3AP |
Dates: Thursday, February 4, 2021 - Wednesday, December 14, 2022
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 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKESHIRE CREAMERY LIMITED | 04 Feb 2021 |