-
PEMBROKE DESIGN LIMITED - 16 Meyrick Street, Pembroke Dock, Dyfed, SA72 6UT, United Kingdom
Company Information
- Company registration number
- 01431184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Meyrick Street
- Pembroke Dock
- Dyfed
- SA72 6UT 16 Meyrick Street, Pembroke Dock, Dyfed, SA72 6UT UK
Management
- Managing Directors
- MANSEL THOMAS, Julian
- POWELL, Andrew Thomas
- WILLIAMS, Meirion Ceri
- Company secretaries
- POWELL, Andrew Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-06-19
- Age Of Company 1979-06-19 44 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Mr Julian Mansel-Thomas
- Mr Andrew Thomas Powell
- Mr Meirion Ceri Williams
- Mr Julian Mansel-Thomas
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEMBROKE BUILDING DESIGN AND SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2024-06-12
- Last Date: 2023-05-29
-
PEMBROKE DESIGN LIMITED Company Description
- PEMBROKE DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 01431184. Its current trading status is "live". It was registered 1979-06-19. It was previously called PEMBROKE BUILDING DESIGN AND SERVICES LIMITED. It has declared SIC or NACE codes as "71111". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-29.It can be contacted at 16 Meyrick Street .
Get PEMBROKE DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pembroke Design Limited - 16 Meyrick Street, Pembroke Dock, Dyfed, SA72 6UT, United Kingdom
- 1979-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEMBROKE DESIGN LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-06-07) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-30) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-01) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
-
confirmation-statement-with-no-updates (2019-06-11) - CS01
-
change-person-director-company-with-change-date (2019-03-21) - CH01
keyboard_arrow_right 2018
-
accounts-amended-with-accounts-type-total-exemption-full (2018-09-30) - AAMD
-
accounts-with-accounts-type-total-exemption-full (2018-09-08) - AA
-
confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-02) - TM01
-
accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA
-
confirmation-statement-with-updates (2017-06-07) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
-
mortgage-satisfy-charge-full (2016-10-21) - MR04
-
accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-full (2011-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-01) - CH01
-
change-person-secretary-company-with-change-date (2010-07-01) - CH03
-
accounts-with-accounts-type-total-exemption-small (2010-08-09) - AA
-
legacy (2010-11-05) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-08-08) - AA
-
legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
-
legacy (2008-07-04) - 363s
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-09-28) - AA
-
legacy (2007-06-16) - 363s
keyboard_arrow_right 2006
-
legacy (2006-06-19) - 363s
-
accounts-with-accounts-type-total-exemption-full (2006-11-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-10) - 363s
-
accounts-with-accounts-type-total-exemption-full (2005-07-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-11) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-09-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-08) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-09-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-10) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-08-09) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-12-20) - AA
-
legacy (2001-06-15) - 363s
-
accounts-with-accounts-type-small (2001-01-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-22) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-09-15) - AA
-
legacy (1999-05-21) - 363s
-
legacy (1999-05-12) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-01-27) - AA
-
accounts-with-accounts-type-small (1998-08-20) - AA
-
legacy (1998-08-13) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-13) - 288a
-
legacy (1997-02-13) - 288b
-
resolution (1997-02-13) - RESOLUTIONS
-
legacy (1997-07-28) - 363s
-
accounts-with-accounts-type-small (1997-02-04) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-27) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-12-18) - AA
-
legacy (1995-08-08) - 363s
-
accounts-with-accounts-type-small (1995-02-05) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-02-24) - AA
-
legacy (1994-07-13) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-23) - 363s
-
legacy (1993-06-19) - 395
-
accounts-with-accounts-type-small (1993-02-16) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-04) - 363s
-
accounts-with-accounts-type-small (1992-05-26) - AA
-
legacy (1992-01-17) - 363b
-
legacy (1992-01-17) - 363(287)
keyboard_arrow_right 1990
-
legacy (1990-06-26) - 363
-
accounts-with-accounts-type-small (1990-06-26) - AA
keyboard_arrow_right 1989
-
legacy (1989-07-11) - 288
-
accounts-with-accounts-type-full (1989-07-11) - AA
-
legacy (1989-07-11) - 363
-
legacy (1989-01-16) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-13) - 363
-
accounts-with-accounts-type-full (1988-10-25) - AA
-
legacy (1988-07-07) - 395
-
accounts-with-accounts-type-full (1988-06-06) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-22) - 288
-
accounts-with-accounts-type-full (1987-04-01) - AA
-
legacy (1987-05-29) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-19) - AA
-
legacy (1986-06-18) - 288
keyboard_arrow_right 1979
-
incorporation-company (1979-06-19) - NEWINC