PEMBROKE MAINTENANCE SERVICES LTD
HALIFAX PEMBROKE (HOLDINGS) LTD

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 08381899
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 200 . The most likely internet sites of PEMBROKE MAINTENANCE SERVICES LTD are www.pembrokemaintenanceservices.co.uk, and www.pembroke-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Pembroke Maintenance Services Ltd is a Private Limited Company. The company registration number is 08381899. Pembroke Maintenance Services Ltd has been working since 30 January 2013. The present status of the company is Active. The registered address of Pembroke Maintenance Services Ltd is West House King Cross Road Halifax West Yorkshire Hx1 1eb. . SYMONDS, Christian Dean William is a Director of the company. SYMONDS, Karen Patricia is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SYMONDS, Christian Dean William
Appointed Date: 30 January 2013
64 years old

Director
SYMONDS, Karen Patricia
Appointed Date: 30 January 2013
59 years old

Persons With Significant Control

Mr Christian Dean William Symonds
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Patricia Symonds
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKE MAINTENANCE SERVICES LTD Events

06 Mar 2017
Confirmation statement made on 30 January 2017 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 200

07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Feb 2015
Company name changed pembroke (holdings) LTD\certificate issued on 26/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-26

...
... and 0 more events
16 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 200

15 Oct 2014
Accounts for a dormant company made up to 31 March 2014
10 Feb 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 200

22 Jan 2014
Current accounting period extended from 31 January 2014 to 31 March 2014
30 Jan 2013
Incorporation