PEMBURY TM LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ

Company number 07460078
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 074600780001, created on 10 February 2017; Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of PEMBURY TM LIMITED are www.pemburytm.co.uk, and www.pembury-tm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembury Tm Limited is a Private Limited Company. The company registration number is 07460078. Pembury Tm Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Pembury Tm Limited is Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire Ch65 9hq. . O'CONNOR, Margaret is a Secretary of the company. ALLEN, Thomas is a Director of the company. O'CONNOR, Margaret is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
O'CONNOR, Margaret
Appointed Date: 03 December 2010
Director
ALLEN, Thomas
Appointed Date: 03 December 2010
56 years old
Director
O'CONNOR, Margaret
Appointed Date: 03 December 2010
49 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 2010
Appointed Date: 03 December 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 03 December 2010
Appointed Date: 03 December 2010
71 years old

Persons With Significant Control

Tomas Allen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret O'Connor
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBURY TM LIMITED Events

21 Feb 2017
Registration of charge 074600780001, created on 10 February 2017
23 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
13 Jan 2011
Appointment of Margaret O'connor as a director
13 Dec 2010
Appointment of Thomas Allen as a director
07 Dec 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
07 Dec 2010
Termination of appointment of Dunstana Davies as a director
03 Dec 2010
Incorporation

PEMBURY TM LIMITED Charges

10 February 2017
Charge code 0746 0078 0001
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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