3 PEMBROKE ROAD (BS8) LIMITED
BRISTOL

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Company number 02272350
Status Active
Incorporation Date 29 June 1988
Company Type Private Limited Company
Address 6 COOKS FOLLY ROAD, SNEYD PARK, BRISTOL, BS9 1PL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-14 GBP 4 . The most likely internet sites of 3 PEMBROKE ROAD (BS8) LIMITED are www.3pembrokeroadbs8.co.uk, and www.3-pembroke-road-bs8.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. 3 Pembroke Road Bs8 Limited is a Private Limited Company. The company registration number is 02272350. 3 Pembroke Road Bs8 Limited has been working since 29 June 1988. The present status of the company is Active. The registered address of 3 Pembroke Road Bs8 Limited is 6 Cooks Folly Road Sneyd Park Bristol Bs9 1pl. . PACKER, Edward Ernest is a Secretary of the company. PACKER, Edward Ernest is a Director of the company. WELLESLEY, Hugo Arthur is a Director of the company. Secretary HILL, Lesley Sybella has been resigned. Secretary SHORTEN, Jacqueline has been resigned. Director FLETCHER, Paul has been resigned. Director LUKE, John Crispin has been resigned. Director MIDWINTER, John has been resigned. Director STONE, Paul Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PACKER, Edward Ernest
Appointed Date: 10 February 2001
Director
PACKER, Edward Ernest
Appointed Date: 10 February 2001
85 years old
Director
WELLESLEY, Hugo Arthur
Appointed Date: 04 August 2001
52 years old

Resigned Directors

Secretary
HILL, Lesley Sybella
Resigned: 10 February 2001
Appointed Date: 01 October 1994
Secretary
SHORTEN, Jacqueline
Resigned: 04 October 1994
Director
FLETCHER, Paul
Resigned: 01 June 2007
Appointed Date: 12 February 2001
58 years old
Director
LUKE, John Crispin
Resigned: 10 February 2001
87 years old
Director
MIDWINTER, John
Resigned: 20 March 1994
80 years old
Director
STONE, Paul Anthony
Resigned: 10 February 2012
Appointed Date: 11 February 2001
52 years old

3 PEMBROKE ROAD (BS8) LIMITED Events

05 Feb 2017
Confirmation statement made on 31 December 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 4
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 4
...
... and 69 more events
21 Mar 1989
Accounts for a dormant company made up to 31 December 1988
21 Mar 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Nov 1988
Registered office changed on 15/11/88 from: netherton house marsh st bristol BS1 4AQ
06 Jul 1988
Accounting reference date notified as 31/12
29 Jun 1988
Incorporation

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