PEMTECH LIMITED
KENT

Hellopages » Greater London » Bexley » DA15 7BY

Company number 02212733
Status Active
Incorporation Date 21 January 1988
Company Type Private Limited Company
Address 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of PEMTECH LIMITED are www.pemtech.co.uk, and www.pemtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pemtech Limited is a Private Limited Company. The company registration number is 02212733. Pemtech Limited has been working since 21 January 1988. The present status of the company is Active. The registered address of Pemtech Limited is 98 Station Road Sidcup Kent Da15 7by. . ROBERTS, Philip Charles is a Secretary of the company. PARNABY, Michael Boyden is a Director of the company. REARDON, Malcolm Edment is a Director of the company. Secretary GODDEN, Trevor Edward has been resigned. Secretary PEATY, Arthur Harry has been resigned. Director ELMORE, David Brian has been resigned. Director GODDEN, Trevor Edward has been resigned. Director PEATY, Arthur Harry has been resigned. Director PEATY, Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBERTS, Philip Charles
Appointed Date: 10 February 1998
Director
PARNABY, Michael Boyden
Appointed Date: 10 February 1998
76 years old
Director
REARDON, Malcolm Edment
Appointed Date: 10 February 1998
66 years old

Resigned Directors

Secretary
GODDEN, Trevor Edward
Resigned: 14 January 1997
Secretary
PEATY, Arthur Harry
Resigned: 10 February 1998
Appointed Date: 14 January 1997
Director
ELMORE, David Brian
Resigned: 31 May 2001
Appointed Date: 10 February 1998
66 years old
Director
GODDEN, Trevor Edward
Resigned: 14 January 1997
Appointed Date: 28 February 1995
75 years old
Director
PEATY, Arthur Harry
Resigned: 10 February 1998
103 years old
Director
PEATY, Nicholas
Resigned: 10 February 1998
70 years old

Persons With Significant Control

Mr Malcolm Edment Reardon
Notified on: 3 February 2017
66 years old
Nature of control: Has significant influence or control
Pfk Electronics Pty Ltd
Notified on: 3 February 2017
Nature of control: Ownership of shares – 75% or more
Mr Michael Boyden Parnaby
Notified on: 3 February 2017
76 years old
Nature of control: Has significant influence or control

PEMTECH LIMITED Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
19 Apr 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 70 more events
05 Aug 1988
Wd 20/06/88 pd 05/02/88--------- £ si 2@1
01 Mar 1988
Accounting reference date notified as 30/09
29 Feb 1988
Director resigned;new director appointed
29 Feb 1988
Registered office changed on 29/02/88 from: 50 lincolns inn fields london WC2A 3PF
21 Jan 1988
Incorporation

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