Pembroke Motor Services Limited in Salutation Square HAVERFORDWEST

Pembroke Motor Services Limited HAVERFORDWEST

Founded in 1991, Pembroke Motor Services, classified under reg no. 02636049 is an active company. Currently registered at Pms SA61 2LG, Haverfordwest the company has been in the business for 33 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 9998.

The company has 4 directors, namely Andrew P., Jane R. and Clare G. and others. Of them, John G. has been with the company the longest, being appointed on 8 August 1992 and Andrew P. has been with the company for the least time - from 9 April 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter C. who worked with the the company until 1 August 2012.

Pembroke Motor Services Limited Address / Contact

Office Address	Pms
Office Address2	Salutation Square
Town	Haverfordwest
Post code	SA61 2LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02636049
Date of Incorporation	Thu, 8th Aug 1991
Industry	Sale of new cars and light motor vehicles
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Thu, 31st Dec 9998
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Andrew P.

Position: Director

Appointed: 09 April 2021

Jane R.

Position: Director

Appointed: 07 January 2017

Clare G.

Position: Director

Appointed: 12 August 2009

John G.

Position: Director

Appointed: 08 August 1992

Michael M.

Position: Director

Appointed: 01 August 2011

Resigned: 21 September 2017

Neil F.

Position: Director

Appointed: 30 January 1997

Resigned: 12 March 2001

Peter C.

Position: Secretary

Appointed: 08 August 1992

Resigned: 01 August 2012

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is John G. This PSC and has 75,01-100% shares.

John G.

Notified on	25 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 4th, October 2022	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 5th, November 2020	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (29 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 17th, August 2018	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 17th, July 2017	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 23rd, August 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to November 25, 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to November 25, 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 25, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to November 25, 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to August 8, 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to August 8, 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to August 8, 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to August 8, 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to August 8, 2009 with full list of members filed on: 20th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 24th, June 2009	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 23rd, October 2008	accounts	Free Download (8 pages)
363s	Annual return made up to August 22, 2008 filed on: 22nd, August 2008	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
363s	Annual return made up to September 8, 2007 filed on: 8th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to September 8, 2007 filed on: 8th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 22, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 22, 2006 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 2005 filed on: 27th, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 27th, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to August 30, 2005 filed on: 30th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to August 30, 2005 filed on: 30th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 5th, July 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 5th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to August 28, 2003 filed on: 28th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 28, 2003 filed on: 28th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, May 2003	accounts	Free Download (16 pages)
363s	Annual return made up to September 11, 2002 filed on: 11th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 11, 2002 filed on: 11th, September 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, August 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, August 2002	accounts	Free Download (14 pages)
363s	Annual return made up to August 14, 2001 filed on: 14th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 14, 2001 filed on: 14th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 22nd, May 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 22nd, May 2001	accounts	Free Download (14 pages)
363s	Annual return made up to August 10, 2000 filed on: 10th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 10, 2000 filed on: 10th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 20th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 20th, October 1999	accounts	Free Download (16 pages)
363s	Annual return made up to August 13, 1999 filed on: 13th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to August 13, 1999 filed on: 13th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (14 pages)
363s	Annual return made up to October 1, 1998 filed on: 1st, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to October 1, 1998 filed on: 1st, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to November 28, 1997 filed on: 28th, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to November 28, 1997 filed on: 28th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 17th, September 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 17th, September 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 2nd, September 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 2nd, September 1996	accounts	Free Download (14 pages)
363s	Annual return made up to August 15, 1996 filed on: 15th, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to August 15, 1996 filed on: 15th, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to September 21, 1995 filed on: 21st, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to September 21, 1995 filed on: 21st, September 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 20th, September 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 20th, September 1995	accounts	Free Download (13 pages)
363s	Annual return made up to October 14, 1994 filed on: 14th, October 1994	annual return
363s	Annual return made up to October 14, 1994 filed on: 14th, October 1994	annual return	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 10th, October 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 10th, October 1994	accounts
363s	Annual return made up to October 22, 1993 filed on: 22nd, October 1993	annual return	Free Download
363s	Annual return made up to October 22, 1993 filed on: 22nd, October 1993	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 19th, May 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 19th, May 1993	accounts
363b	Annual return made up to November 1, 1992 with full list of members filed on: 1st, November 1992	annual return
363b	Annual return made up to November 1, 1992 with full list of members filed on: 1st, November 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, February 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 20th, February 1992	accounts	Free Download

Pembroke Motor Services Limited HAVERFORDWEST

Pembroke Motor Services Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Jane R.

Clare G.

John G.

Michael M.

Neil F.

Peter C.

People with significant control

Company filings

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