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Pebble Trading Limited DORKING

Pebble Trading started in year 2006 as Private Limited Company with registration number 06030971. The Pebble Trading company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Dorking at Beaulieu House. Postal code: RH4 3ET. Since Thu, 22nd Mar 2007 Pebble Trading Limited is no longer carrying the name Bondco 1193.

At present there are 2 directors in the the firm, namely Keith T. and Samual K.. In addition one secretary - Keith T. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Philip W. who worked with the the firm until 30 September 2012.

Pebble Trading Limited Address / Contact

Office Address Beaulieu House
Office Address2 Roman Road
Town Dorking
Post code RH4 3ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 06030971
Date of Incorporation Mon, 18th Dec 2006
Industry Public houses and bars
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Keith T.

Position: Director

Appointed: 30 September 2012

Keith T.

Position: Secretary

Appointed: 30 September 2012

Samual K.

Position: Director

Appointed: 23 March 2007

Philip W.

Position: Director

Appointed: 23 March 2007

Resigned: 30 September 2012

Philip W.

Position: Secretary

Appointed: 23 March 2007

Resigned: 30 September 2012

Ziya A.

Position: Director

Appointed: 23 March 2007

Resigned: 21 September 2015

Bondlaw Directors Limited

Position: Nominee Director

Appointed: 18 December 2006

Resigned: 23 March 2007

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2006

Resigned: 23 March 2007

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Pebble Hotels Limited from Dorking, United Kingdom. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Pebble Hotels Limited

Beaulieu House Roman Road, Dorking, RH4 3ET, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 05921582
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bondco 1193 March 22, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to Fri, 31st Mar 2023
filed on: 14th, March 2024 		Free Download (6 pages)

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