PEMBERTON CONTRACTING LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1TG

Company number 09641943
Status Active
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address 19-20 BAXTER GATE, LOUGHBOROUGH, ENGLAND, LE11 1TG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Registered office address changed from PO Box 10522 Mercury Accountancy Services Nottingham Nottingham NG2 9QW England to 19-20 Baxter Gate Loughborough LE11 1TG on 22 November 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of PEMBERTON CONTRACTING LTD are www.pembertoncontracting.co.uk, and www.pemberton-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.7 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pemberton Contracting Ltd is a Private Limited Company. The company registration number is 09641943. Pemberton Contracting Ltd has been working since 16 June 2015. The present status of the company is Active. The registered address of Pemberton Contracting Ltd is 19 20 Baxter Gate Loughborough England Le11 1tg. . SIVAMANI, Madhan Mohan is a Director of the company. Director TOYE, Karen Louisa has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SIVAMANI, Madhan Mohan
Appointed Date: 22 September 2015
35 years old

Resigned Directors

Director
TOYE, Karen Louisa
Resigned: 22 September 2015
Appointed Date: 16 June 2015
49 years old

Persons With Significant Control

Madhan Mohan Sivamani
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – 75% or more

PEMBERTON CONTRACTING LTD Events

28 Nov 2016
Confirmation statement made on 23 September 2016 with updates
22 Nov 2016
Registered office address changed from PO Box 10522 Mercury Accountancy Services Nottingham Nottingham NG2 9QW England to 19-20 Baxter Gate Loughborough LE11 1TG on 22 November 2016
17 Aug 2016
Total exemption small company accounts made up to 30 June 2016
24 Mar 2016
Registered office address changed from 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB to PO Box 10522 Mercury Accountancy Services Nottingham Nottingham NG2 9QW on 24 March 2016
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1

22 Sep 2015
Appointment of Mr Madhan Mohan Sivamani as a director on 22 September 2015
22 Sep 2015
Termination of appointment of Karen Louisa Toye as a director on 22 September 2015
03 Sep 2015
Registered office address changed from Branston Court Branston Street Birmingham B18 6BA United Kingdom to 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 3 September 2015
16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted