PEMBROKE PAYMENT SERVICES LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 08650442
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address DRAKE HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Adrian Benedict Sacco as a director on 17 August 2016; Termination of appointment of Christopher John Swallow as a director on 17 August 2016. The most likely internet sites of PEMBROKE PAYMENT SERVICES LIMITED are www.pembrokepaymentservices.co.uk, and www.pembroke-payment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Pembroke Payment Services Limited is a Private Limited Company. The company registration number is 08650442. Pembroke Payment Services Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Pembroke Payment Services Limited is Drake House Gadbrook Park Northwich Cheshire Cw9 7ra. . SACCO, Adrian Benedict is a Director of the company. Director HAZELL, Morris Adam Quinton has been resigned. Director SWALLOW, Christopher John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SACCO, Adrian Benedict
Appointed Date: 17 August 2016
59 years old

Resigned Directors

Director
HAZELL, Morris Adam Quinton
Resigned: 04 November 2015
Appointed Date: 14 August 2013
50 years old
Director
SWALLOW, Christopher John
Resigned: 17 August 2016
Appointed Date: 14 August 2013
58 years old

Persons With Significant Control

Mr Christopher John Swallow
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKE PAYMENT SERVICES LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Appointment of Mr Adrian Benedict Sacco as a director on 17 August 2016
27 Oct 2016
Termination of appointment of Christopher John Swallow as a director on 17 August 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
04 Nov 2015
Termination of appointment of Morris Adam Quinton Hazell as a director on 4 November 2015
...
... and 1 more events
01 May 2015
Total exemption small company accounts made up to 31 March 2015
03 Oct 2014
Total exemption small company accounts made up to 31 March 2014
15 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
14 Aug 2014
Previous accounting period shortened from 31 August 2014 to 31 March 2014
14 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

PEMBROKE PARKING LIMITED PEMBROKE PARTNERS LIMITED PEMBROKE PLACE MANAGEMENT LIMITED PEMBROKE PLACE PROPERTY COMPANY PEMBROKE POWER STATION SPORTS & SOCIAL CLUB LIMITED PEMBROKE PRACTICE LTD PEMBROKE PROFESSIONAL SERVICES LTD