PEMBROKE DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
PEMBROKE DESIGN LIMITED
COMPANY NUMBER
01431184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
19/06/1979
(45 years and 6 months old)
WEBSITE
www.pembrokedesign.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1979
22/03/1982
PEMBROKE BUILDING DESIGN AND SERVICES LIMITED
View all previous names
DYFED
SA72 6UT
Telephone: 01646683439
TPS: No
16 Meyrick Street
Pembroke Dock
Dyfed
SA72 6UT
Telephone: 683439
26 Spilman Street
Carmarthen
Dyfed
SA31 1LQ
5-7 Picton Place
Haverfordwest
Dyfed
SA61 2LE
Telephone: 683439
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEMBROKE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/1996 - Present (28years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 13/12/1996 - Present (28years) Secretary: 13/12/1996 - Present (28years) Born in Feb 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
01/04/1999 - Present (25 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/1991 - Present (33 years and 6 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 08/06/1991 - Present (33 years and 6 months) Secretary: 08/06/1991 - Present (33 years and 6 months) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 04/05/2017 | Gareth John Scourfield (901073022) has left the board |
| 21/12/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 19/12/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
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