PEMBROKE ROAD GARAGE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 2ST
Company number 04953532
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address SUITE 1, LIBERTY HOUSE, SOUTH LIBERTY LANE, BRISTOL, BS3 2ST
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PEMBROKE ROAD GARAGE LIMITED are www.pembrokeroadgarage.co.uk, and www.pembroke-road-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Pembroke Road Garage Limited is a Private Limited Company. The company registration number is 04953532. Pembroke Road Garage Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Pembroke Road Garage Limited is Suite 1 Liberty House South Liberty Lane Bristol Bs3 2st. The company`s financial liabilities are £2.39k. It is £-4.85k against last year. And the total assets are £29.92k, which is £4.15k against last year. HORN, Aileen Maria is a Secretary of the company. HORN, Gregory James Ernest is a Director of the company. HORN, Nathan Samiel Isaac is a Director of the company. HORN, Timothy James is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director HORN, Aileen Maria has been resigned. The company operates in "Maintenance and repair of motor vehicles".


pembroke road garage Key Finiance

LIABILITIES £2.39k
-67%
CASH n/a
TOTAL ASSETS £29.92k
+16%
All Financial Figures

Current Directors

Secretary
HORN, Aileen Maria
Appointed Date: 05 November 2003
Director
HORN, Gregory James Ernest
Appointed Date: 05 November 2003
84 years old
Director
HORN, Nathan Samiel Isaac
Appointed Date: 05 November 2003
44 years old
Director
HORN, Timothy James
Appointed Date: 05 November 2003
59 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
HORN, Aileen Maria
Resigned: 31 May 2008
Appointed Date: 05 November 2003
77 years old

Persons With Significant Control

Mr Gregory James Ernest Horn
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKE ROAD GARAGE LIMITED Events

06 Mar 2017
Micro company accounts made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
13 Oct 2004
Registered office changed on 13/10/04 from: 190 cheltenham road redland bristol BS6 5RB
04 Dec 2003
Particulars of mortgage/charge
04 Dec 2003
Ad 05/11/03--------- £ si 99@1=99 £ ic 1/100
18 Nov 2003
Secretary resigned
05 Nov 2003
Incorporation

PEMBROKE ROAD GARAGE LIMITED Charges

1 December 2003
Debenture
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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