Company number 09340404
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 27 HIGH STREET, BURWELL, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0HD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Jason Paul Ashley as a director on 1 February 2016. The most likely internet sites of PEMBROKE VALVES, FLANGES & FITTINGS LTD are www.pembrokevalvesflangesfittings.co.uk, and www.pembroke-valves-flanges-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Dullingham Rail Station is 5.2 miles; to Waterbeach Rail Station is 5.5 miles; to Ely Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Valves Flanges Fittings Ltd is a Private Limited Company.
The company registration number is 09340404. Pembroke Valves Flanges Fittings Ltd has been working since 04 December 2014.
The present status of the company is Active. The registered address of Pembroke Valves Flanges Fittings Ltd is 27 High Street Burwell Cambridge Cambridgeshire Cb25 0hd. . SUMMERSKILL, Gareth is a Director of the company. Director ASHLEY, Jason Paul has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
ASHLEY, Jason Paul
Resigned: 01 February 2016
Appointed Date: 04 December 2014
57 years old
Persons With Significant Control
Mr Gary Summerskill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PEMBROKE VALVES, FLANGES & FITTINGS LTD Events
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 May 2016
01 Feb 2016
Termination of appointment of Jason Paul Ashley as a director on 1 February 2016
21 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
10 Dec 2015
Current accounting period extended from 31 December 2015 to 31 May 2016
10 Dec 2015
Registered office address changed from 2 Guys Cliffe Terrace Warwick Warwickshire CV34 4LP England to 27 High Street Burwell Cambridge Cambridgeshire CB25 0HD on 10 December 2015
09 Dec 2015
Company name changed ggj trading LTD\certificate issued on 09/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-10
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04