Menna Overview
Here’s a quick overview of PEMBROKE CONSULTING NOMINEES LIMITED 👀 — a Weybridge, Surrey based business that started in 2010.
PEMBROKE CONSULTING NOMINEES LIMITED
- Company statusactive
- Company No07436824
- Age15 years 8 months Incorporated 11 November 2010
- Officers2
Address
Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom
PEMBROKE CONSULTING NOMINEES LIMITED is an active company incorporated on 11 November 2010 and based in Weybridge, Surrey, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 22 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 14 Dec 2017
Appoint Person Director Company With Name Date
8 Years Ago on 20 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 09 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 18 Nov 2016
Accounts With Accounts Type Dormant
9 Years Ago on 11 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Nov 2015
Accounts With Accounts Type Dormant
10 Years Ago on 14 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 Dec 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGGS, Stephen | director | Jan 1964 | 10 Mar 2011 |
| KIDD, Sarah | director | Oct 1965 | 20 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Briggs | Jan 1964 | 08 Nov 2016 |
Related Companies
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BRIGGS, Stephen are mutual persons.
BRIGGS, Stephen, KIDD, Sarah are mutual persons.
BRIGGS, Stephen, WIGLEY, Philip are mutual persons.
KIDD, Sarah are mutual persons.
WIGLEY, Philip are mutual persons.
PINK MOON ESTATES LIMITED
KIDD, Sarah are mutual persons.
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Here’s a quick overview of PEMBROKE CONSULTING NOMINEES LIMITED 👀 — a Weybridge, Surrey based business that started in 2010.