Menna Overview
Here’s a quick overview of PEMBRIDGE DIRECTOR SERVICES LIMITED 👀 — a Gloucester based business that started in 2016.
PEMBRIDGE DIRECTOR SERVICES LIMITED
- Company statusactive
- Company No10059337
- Age10 years 4 months Incorporated 12 March 2016
- Officers5
Address
Unit H Unit H, Elmbridge East Business Park, Gloucester, GL3 1QG, England
PEMBRIDGE DIRECTOR SERVICES LIMITED is an active company incorporated on 12 March 2016 and based in Gloucester, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation, 56103 Take-away food shops and mobile food stands, 74909 Other professional, scientific and technical activities n.e.c., 96020 Hairdressing and other beauty treatment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Capital Allotment Shares
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 07 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 12 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 29 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 29 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 29 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Nov 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AKINYANJU, Oladunni Anu | director | May 2007 | 22 Dec 2023 |
| MARDON, Horatio Peter | director | Feb 2007 | 07 Sept 2023 |
| MARDON, Peter Robert | director | Aug 1966 | 12 Mar 2016 |
| MARDON, Teddie Lydia Alice | director | Dec 1997 | 01 Nov 2016 |
| OLOWODE, Olufunke Peggy | director | Feb 1982 | 22 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Robert Mardon | Aug 1966 | 06 Apr 2016 |
Related Companies
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MARDON, Peter Robert are mutual persons.
MARDON, Peter Robert are mutual persons.
MARDON, Peter Robert are mutual persons.
MARDON, Peter Robert are mutual persons.
MARDON, Peter Robert are mutual persons.
MARDON, Peter Robert are mutual persons.
MARDON, Peter Robert are mutual persons.
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Menna Overview
Here’s a quick overview of PEMBRIDGE DIRECTOR SERVICES LIMITED 👀 — a Gloucester based business that started in 2016.