PEMBRIDGE RESOURCES PLC
In Liquidation
General Information
NAME
PEMBRIDGE RESOURCES PLC
COMPANY NUMBER
07352056
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
07100 -
Mining of iron ores
INCORPORATION DATE
20/08/2010
(14 years and 3 months old)
WEBSITE
www.pembridgeresources.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2022
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
20/08/2010
07/04/2017
CHINA AFRICA RESOURCES PLC
LONDON
EC2V 7BG
Telephone: 02079172968
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 19/05/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEMBRIDGE RESOURCES PLC?
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 PEMBRIDGE RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBRIDGE RESOURCES PLC?
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 |
|---|---|---|---|---|
|
18/08/2017 - Present (7 years and 3 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/08/2017 - Present (7 years and 3 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2017 - Present (7 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/2010 - Present (14 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 193 |
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 |
|---|---|
| 19/05/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 13/02/2020 | New Company Secretary David Thomas Edward James (926704562) Appointed |
| 12/02/2020 | LONDON REGISTRARS LTD (910708089) has left the board |
| 07/02/2020 | Change in Reg. Office |
| 26/09/2019 | David Charles Linsley (922880055) has left the board |
| 25/08/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 24/10/2017 | Roderick John Webster (910344445) has left the board |
| 24/10/2017 | John Bryant (901681280) has left the board |
| 24/10/2017 | New Board Member Gati Al-Jebouri (923923517) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 04/09/2017 | New Board Member Francis Ralph McAllister (923736862) Appointed |
| 30/08/2017 | New Board Member Guy Lebel (923723356) Appointed |
| 27/06/2017 | New Accounts filed |
| 26/04/2017 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
| 26/04/2017 | LONDON REGISTRARS LTD (922861892) has left the board |
| 11/04/2017 | New Board Member David Charles Linsley (922880055) Appointed |
| 07/04/2017 | New Company Secretary LONDON REGISTRARS LTD (922861892) Appointed |
| 07/04/2017 | Stephen Frank Ronaldson (922248046) has left the board |
| 06/04/2017 | Nicholas John O'Reilly (910705812) has left the board |
| 06/04/2017 | Paul Johnson (921386511) has left the board |
| 06/04/2017 | Change in Reg. Office |
| 19/01/2017 | New Board Member Nicholas John O'Reilly (910705812) Appointed |
| 19/01/2017 | New Board Member Paul Johnson (921386511) Appointed |
| 19/01/2017 | Change in Reg. Office |
| 18/01/2017 | New Company Secretary Stephen Frank Ronaldson (922248046) Appointed |
| 16/12/2016 | Cungen Ding (919122985) has left the board |
| 16/12/2016 | Frank Lewis (905530202) has left the board |
| 16/12/2016 | James William Richards (916026170) has left the board |
| 16/12/2016 | Kevin Stewart Ellis (918951803) has left the board |
| 16/12/2016 | Wu Ming Wang (919123013) has left the board |
| 16/12/2016 | Li Ming (919123022) has left the board |
| 02/09/2016 | New Annual Return filed |
| 29/05/2016 | New Accounts filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 19/02/2016 | Change in Reg. Office |
| 19/02/2016 | Change in Reg. Office |
| 23/11/2015 | Jingbin Tian (916026002) has left the board |
| 02/09/2015 | New Annual Return filed |
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