PEMBRIDGE NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
PEMBRIDGE NOMINEES LIMITED
COMPANY NUMBER
08142674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/07/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3BD
Victoria House
116 Colmore Row
Birmingham
West Midlands
B3 3BD
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 |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 27/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEMBRIDGE NOMINEES 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 PEMBRIDGE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBRIDGE NOMINEES 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 |
|---|---|---|---|---|
|
19/07/2012 - Present (12 years and 5 months) 19/07/2012 - Present (12 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
19/07/2012 - Present (12 years and 5 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
13/07/2012 - Present (12 years and 5 months) 13/07/2012 - Present (12 years and 5 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
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 |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 27/04/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | Jill Elizabeth Curtis (918941677) has left the board |
| 27/01/2023 | Ajay Dodhia (908864399) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 15/02/2021 | New Board Member Christopher Ian Bill (914639528) Appointed |
| 13/11/2020 | New Board Member Ajay Dodhia (908864399) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 04/11/2019 | Ian Douglas Bowers Aldridge (913577980) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 18/04/2016 | Stephen Geoffrey Bartlett (920679454) has left the board |
| 18/04/2016 | New Board Member Stephen Geoffrey Bartlett (914821823) Appointed |
| 11/04/2016 | New Board Member Stephen Geoffrey Bartlett (920679454) Appointed |
| 01/09/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 29/04/2015 | Philip James Arthur Rouse (918351249) has left the board |
| 21/07/2014 | New Annual Return filed |
| 18/07/2014 | New Company Secretary Jill Elizabeth Curtis (918941677) Appointed |
| 18/07/2014 | GATELEY SECRETARIES LIMITED (917063145) has left the board |
| 14/04/2014 | New Accounts filed |
| 11/04/2014 | Change in Reg. Office |
| 11/12/2013 | New Board Member Philip James Arthur Rouse (918351249) Appointed |
| 26/08/2013 | New Annual Return filed |
| 22/08/2013 | GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
| 22/08/2013 | Michael James Ward (900796627) has left the board |
| 24/12/2012 | GATELEY INCORPORATIONS LIMITED (917063144) has left the board |
| 24/12/2012 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
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