Pemberstone started in year 2008 as Private Limited Company with registration number 06648373. The Pemberstone company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Worcester at Whittington Hall. Postal code: WR5 2ZX. Since March 11, 2010 Pemberstone Limited is no longer carrying the name Pgl (eighty-four).
The company has 3 directors, namely Duncan M., Andrew B. and Mark R.. Of them, Mark R. has been with the company the longest, being appointed on 1 October 2008 and Duncan M. has been with the company for the least time - from 31 March 2019. As of 21 May 2024, there was 1 ex director - David A.. There were no ex secretaries.
| Office Address | Whittington Hall |
| Office Address2 | Whittington Road |
| Town | Worcester |
| Post code | WR5 2ZX |
| Country of origin | United Kingdom |
| Registration Number | 06648373 |
| Date of Incorporation | Wed, 16th Jul 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 31 March 2019
Position: Director
Appointed: 17 February 2010
Position: Director
Appointed: 01 October 2008
Position: Corporate Secretary
Appointed: 16 July 2008
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Pgl (202) Limited from Worcester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Pemberstone Group Limited that put Worcester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Andrew B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 50,01-75% voting rights.
Pgl (202) 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 | 10519066 |
| Notified on | 20 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pemberstone Group Limited
Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk |
| Registration number | 2531045 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2016 |
| Nature of control: |
75,01-100% shares |
Andrew B.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2016 |
| Nature of control: |
50,01-75% voting rights |
| Pgl (eighty-four) | March 11, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 3rd, October 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy