47 PEMBROKE LIMITED
9 CLEADON LEA, CLEADON, SUNDERLAND SR6 7TQ- Active
- Private Limited Company
- Company No. 13713667
- Last Updated: 01 Jun 2023
Company Profile
47 PEMBROKE LIMITED was incorporated on Sunday, October 31, 2021 as a Private Limited Company with registered address in SUNDERLAND. 47 PEMBROKE LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 3 years 3 months and 24 days.
| Name | 47 PEMBROKE LIMITED |
|---|---|
| Company number | 13713667 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CLEADON LEA CLEADON SUNDERLAND SR6 7TQ |
|---|---|
| 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 Jonathan Paul Bone Nationality: British |
Dates: Sunday, October 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Claudia Natalie Telfer Nationality: British |
Dates: Sunday, October 31, 2021 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-574 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 47 PEMBROKE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 47 PEMBROKE LIMITED | 31 Oct 2021 |