PEMBROKE CONSULTANTS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY
Company number 02089014
Status Active
Incorporation Date 13 January 1987
Company Type Private Limited Company
Address PROVINCIAL HOUSE, 3 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3JY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 30 April 2016; Termination of appointment of Jayne Margaret Beard as a director on 27 June 2016. The most likely internet sites of PEMBROKE CONSULTANTS LIMITED are www.pembrokeconsultants.co.uk, and www.pembroke-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Consultants Limited is a Private Limited Company. The company registration number is 02089014. Pembroke Consultants Limited has been working since 13 January 1987. The present status of the company is Active. The registered address of Pembroke Consultants Limited is Provincial House 3 Goldington Road Bedford Bedfordshire Mk40 3jy. . BEARD, Russell Alan is a Secretary of the company. BEARD, Russell Alan is a Director of the company. Secretary EMERY, Terence George has been resigned. Director BEARD, Jayne Margaret has been resigned. Director COOPER, Stephen Gregory has been resigned. Director EMERY, Terence George has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BEARD, Russell Alan
Director
BEARD, Russell Alan

62 years old

Resigned Directors

Secretary
EMERY, Terence George
Resigned: 20 July 1993
Director
BEARD, Jayne Margaret
Resigned: 27 June 2016
88 years old
Director
COOPER, Stephen Gregory
Resigned: 12 December 1991
79 years old
Director
EMERY, Terence George
Resigned: 20 July 1993
84 years old

Persons With Significant Control

Mr Russell Alan Beard
Notified on: 27 June 2016
62 years old
Nature of control: Has significant influence or control

PEMBROKE CONSULTANTS LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Nov 2016
Micro company accounts made up to 30 April 2016
09 Sep 2016
Termination of appointment of Jayne Margaret Beard as a director on 27 June 2016
10 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
06 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 64 more events
16 Feb 1987
Registered office changed on 16/02/87 from: 246 bishopsgate london EC2M 4PB
16 Feb 1987
New secretary appointed;new director appointed
10 Feb 1987
Company name changed nevrus (340) LIMITED\certificate issued on 10/02/87
29 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1987
Certificate of Incorporation

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