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Pemberstone Investments Limited WORCESTER

Pemberstone Investments started in year 1998 as Private Limited Company with registration number 03538996. The Pemberstone Investments company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Worcester at Whittington Hall. Postal code: WR5 2ZX. Since 8th December 1999 Pemberstone Investments Limited is no longer carrying the name Icc (twenty-four).

The firm has 3 directors, namely Duncan M., Andrew B. and Mark R.. Of them, Andrew B., Mark R. have been with the company the longest, being appointed on 1 October 2010 and Duncan M. has been with the company for the least time - from 31 March 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Cim Management Limited who worked with the the firm until 1 December 2001.

Pemberstone Investments Limited Address / Contact

Office Address Whittington Hall
Office Address2 Whittington Road, Whittington
Town Worcester
Post code WR5 2ZX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03538996
Date of Incorporation Wed, 1st Apr 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Duncan M.

Position: Director

Appointed: 31 March 2019

Andrew B.

Position: Director

Appointed: 01 October 2010

Mark R.

Position: Director

Appointed: 01 October 2010

Pemberstone (secretaries) Limited

Position: Corporate Secretary

Appointed: 01 December 2001

David A.

Position: Director

Appointed: 01 October 2010

Resigned: 01 July 2020

Pemberstone (directors) Limited

Position: Corporate Director

Appointed: 01 December 2001

Resigned: 01 October 2010

Peter U.

Position: Director

Appointed: 03 November 1999

Resigned: 01 December 2001

David A.

Position: Director

Appointed: 03 November 1999

Resigned: 01 December 2001

Cim Management Limited

Position: Secretary

Appointed: 03 November 1999

Resigned: 01 December 2001

Andrew B.

Position: Director

Appointed: 03 November 1999

Resigned: 01 December 2001

Andrew B.

Position: Director

Appointed: 03 November 1999

Resigned: 01 December 2001

Dion P.

Position: Director

Appointed: 25 May 1999

Resigned: 03 November 1999

Adrian C.

Position: Nominee Director

Appointed: 01 April 1998

Resigned: 25 May 1999

Capital Ventures Plc

Position: Nominee Secretary

Appointed: 01 April 1998

Resigned: 03 November 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Pgl (201) Limited from Worcester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pgl (201) Limited

Whittington Hall Whittington Road, Worcester, WR5 2ZX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 2531045
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Icc (twenty-four) December 8, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 3rd, October 2023 		Free Download (11 pages)

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