PEMBERTON STEWART UK LIMITED
Active - Accounts Filed
General Information
NAME
PEMBERTON STEWART UK LIMITED
COMPANY NUMBER
07368818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
08/09/2010
(14 years and 2 months old)
WEBSITE
pembertonstewart.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW9 1PL
1 The Green
Richmond
Surrey
TW9 1PL
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 |
|---|---|---|
| PEMBERTON STEWART HOLDINGS LTD | N/A | N/A |
| PEMBERTON STEWART UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member Andrew Ruscombe Westmacott (932513787) Appointed |
| 15/01/2024 | New Company Secretary Katharine Eve Pemberton (931799740) Appointed |
Credit Risk Overview
Want to learn more about PEMBERTON STEWART UK 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 PEMBERTON STEWART UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERTON STEWART UK 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 |
|---|---|---|---|---|
|
12/06/2019 - Present (5 years and 4 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2010 - 21/10/2010 (1 months) Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBERTON STEWART HOLDINGS LTD | N/A | N/A |
| PEMBERTON STEWART UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member Andrew Ruscombe Westmacott (932513787) Appointed |
| 15/01/2024 | New Company Secretary Katharine Eve Pemberton (931799740) Appointed |
| 15/01/2024 | New Company Secretary Sarah Louise Westmacott (931799724) Appointed |
| 05/10/2023 | New Accounts filed |
| 14/09/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 18/10/2019 | Jonathon Aaron Wharton Stewart (918545279) has left the board |
| 01/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Board Member Phillip William Pemberton (925961161) Appointed |
| 04/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 10/09/2015 | Jonathon Aaron Wharton Stewart (915394827) has left the board |
| 10/09/2015 | New Board Member Jonathon Aaron Wharton Stewart (918545279) Appointed |
| 15/10/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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