PEMBROKE ENGINEERING (UK) CO LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1LT
Company number 07392273
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address 34 NOBEL SQUARE, BASILDON, ESSEX, SS13 1LT
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Register(s) moved to registered inspection location 163-164 Moulsham Street Chelmsford Essex CM2 0LD. The most likely internet sites of PEMBROKE ENGINEERING (UK) CO LIMITED are www.pembrokeengineeringukco.co.uk, and www.pembroke-engineering-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battlesbridge Rail Station is 3.4 miles; to Laindon Rail Station is 4.1 miles; to Billericay Rail Station is 5 miles; to Leigh-on-Sea Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Engineering Uk Co Limited is a Private Limited Company. The company registration number is 07392273. Pembroke Engineering Uk Co Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Pembroke Engineering Uk Co Limited is 34 Nobel Square Basildon Essex Ss13 1lt. . BRODIE, Allan is a Director of the company. BRODIE, Patricia Grace is a Director of the company. COOK, Gayna is a Director of the company. Director BRODIE, David has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Director
BRODIE, Allan
Appointed Date: 30 September 2010
59 years old
Director
BRODIE, Patricia Grace
Appointed Date: 30 September 2010
81 years old
Director
COOK, Gayna
Appointed Date: 30 September 2010
55 years old

Resigned Directors

Director
BRODIE, David
Resigned: 09 February 2011
Appointed Date: 30 September 2010
61 years old

Persons With Significant Control

Allan Brodie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Grace Brodie
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKE ENGINEERING (UK) CO LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 May 2016
Register(s) moved to registered inspection location 163-164 Moulsham Street Chelmsford Essex CM2 0LD
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 102
...
... and 12 more events
20 Oct 2011
Register inspection address has been changed
19 Oct 2011
Termination of appointment of David Brodie as a director
01 Apr 2011
Resolutions
  • RES13 ‐ Division 29/11/2010
24 Mar 2011
Statement of capital following an allotment of shares on 30 September 2010
  • GBP 101
30 Sep 2010
Incorporation

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