PEBBLESTONE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PEBBLESTONE (UK) LIMITED
COMPANY NUMBER
FC021572
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/12/1998
(25 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/12/1998
22/04/1999
PEBBLESTONE LIMITED
ISLE OF MAN
IM1 4LA
Douglas Chambers
North Quay
Douglas
ISLE OF MAN
IM1 4LA
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 |
|---|---|
| 14/05/2024 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
| 18/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEBBLESTONE (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 PEBBLESTONE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEBBLESTONE (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 |
|---|---|---|---|---|
|
ICM SECRETARIAL SERVICES LIMITED 13/08/2004 - Present (20 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 29/06/2012 - Present (12 years and 4 months) Secretary: 11/08/2006 - Present (18 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 14 Past: 82 |
View Report |
|
10/01/2011 - Present (13 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 72 Past: 77 |
View Report |
|
10/01/2011 - Present (13 years and 10 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 42 Past: 65 |
View Report |
|
30/01/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 302 |
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 |
|---|---|
| 14/05/2024 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
| 18/06/2022 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 22/03/2021 | New Company Secretary ICM SECRETARIAL SERVICES LIMITED (928101180) Appointed |
| 22/03/2021 | New Board Member Mark Ashley Bevan (908268125) Appointed |
| 25/07/2020 | New Accounts filed |
| 19/07/2019 | New Accounts filed |
| 27/05/2018 | New Accounts filed |
| 15/08/2017 | New Accounts filed |
| 07/08/2017 | Change in Reg. Office |
| 04/12/2016 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 14/09/2015 | HTC SECRETARIAL SERVICES LIMITED (920050781) has left the board |
| 14/09/2015 | New Company Secretary HTC SECRETARIAL SERVICES LIMITED (905115264) Appointed |
| 01/09/2015 | Lauren Wagner (917221096) has left the board |
| 01/09/2015 | New Company Secretary HTC SECRETARIAL SERVICES LIMITED (920050781) Appointed |
| 14/05/2014 | New Accounts filed |
| 26/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 28/09/2012 | New Board Member Veranne Myriam Wilkinson Appointed |
| 28/09/2012 | Anne Eaves has left the board |
| 28/09/2012 | Joy Elizabeth Pope has left the board |
| 28/09/2012 | Paul Francis Smythe has left the board |
| 28/09/2012 | New Board Member Anna Kathryn Rickard Appointed |
| 28/09/2012 | New Company Secretary Lauren Wagner Appointed |
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