PEMBRIDGE NOMINEES LIMITED
BIRMINGHAM

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Company number 08142674
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address VICTORIA HOUSE, 116 COLMORE ROW, BIRMINGHAM, B3 3BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Micro company accounts made up to 31 July 2015; Appointment of Mr Stephen Geoffrey Bartlett as a director on 31 March 2016. The most likely internet sites of PEMBRIDGE NOMINEES LIMITED are www.pembridgenominees.co.uk, and www.pembridge-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembridge Nominees Limited is a Private Limited Company. The company registration number is 08142674. Pembridge Nominees Limited has been working since 13 July 2012. The present status of the company is Active. The registered address of Pembridge Nominees Limited is Victoria House 116 Colmore Row Birmingham B3 3bd. . CURTIS, Jill Elizabeth is a Secretary of the company. ALDRIDGE, Ian Douglas Bowers is a Director of the company. BARTLETT, Stephen Geoffrey is a Director of the company. CURTIS, Ian James is a Director of the company. CURTIS, Jill Elizabeth is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director ROUSE, Philip James Arthur has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


pembridge nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CURTIS, Jill Elizabeth
Appointed Date: 01 July 2014
Director
ALDRIDGE, Ian Douglas Bowers
Appointed Date: 19 July 2012
74 years old
Director
BARTLETT, Stephen Geoffrey
Appointed Date: 31 March 2016
59 years old
Director
CURTIS, Ian James
Appointed Date: 19 July 2012
64 years old
Director
CURTIS, Jill Elizabeth
Appointed Date: 19 July 2012
62 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 01 July 2014
Appointed Date: 13 July 2012
Director
ROUSE, Philip James Arthur
Resigned: 31 January 2015
Appointed Date: 16 October 2013
62 years old
Director
WARD, Michael James
Resigned: 19 July 2012
Appointed Date: 13 July 2012
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 19 July 2012
Appointed Date: 13 July 2012

PEMBRIDGE NOMINEES LIMITED Events

20 Jul 2016
Confirmation statement made on 13 July 2016 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
07 Apr 2016
Appointment of Mr Stephen Geoffrey Bartlett as a director on 31 March 2016
27 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4
29 Apr 2015
Micro company accounts made up to 31 July 2014
...
... and 11 more events
09 Aug 2012
Appointment of Ian James Curtis as a director
08 Aug 2012
Statement of capital following an allotment of shares on 19 July 2012
  • GBP 1
08 Aug 2012
Appointment of Mrs Jill Elizabeth Curtis as a director
08 Aug 2012
Appointment of Ian Douglas Bowers Aldridge as a director
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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