PEMBRIDGE LOGISTICS LTD
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU33 7ER

Company number 08959164
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 9 PATRICKS CLOSE, LISS, HAMPSHIRE, UNITED KINGDOM, GU33 7ER
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of PEMBRIDGE LOGISTICS LTD are www.pembridgelogistics.co.uk, and www.pembridge-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Petersfield Rail Station is 3.6 miles; to Liphook Rail Station is 4.1 miles; to Alton Rail Station is 8.3 miles; to Bentley (Hants) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembridge Logistics Ltd is a Private Limited Company. The company registration number is 08959164. Pembridge Logistics Ltd has been working since 26 March 2014. The present status of the company is Active. The registered address of Pembridge Logistics Ltd is 9 Patricks Close Liss Hampshire United Kingdom Gu33 7er. . JAMES, Edward is a Director of the company. Director DUNNE, Terence has been resigned. Director HOWARD, Charles has been resigned. Director KERR, Matthew has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
JAMES, Edward
Appointed Date: 12 January 2015
67 years old

Resigned Directors

Director
DUNNE, Terence
Resigned: 16 April 2014
Appointed Date: 26 March 2014
81 years old
Director
HOWARD, Charles
Resigned: 12 January 2015
Appointed Date: 11 July 2014
58 years old
Director
KERR, Matthew
Resigned: 11 July 2014
Appointed Date: 16 April 2014
56 years old

Persons With Significant Control

Edward James
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PEMBRIDGE LOGISTICS LTD Events

04 Apr 2017
Confirmation statement made on 14 March 2017 with updates
21 Nov 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
16 Dec 2015
Micro company accounts made up to 31 March 2015
30 Sep 2015
Registered office address changed from 27 Mullins Close Basingstoke RG21 5QX to 9 Patricks Close Liss Hampshire GU33 7ER on 30 September 2015
...
... and 7 more events
15 Jul 2014
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 119 Hillcock Lane Woolston Warrington WA1 4PQ on 15 July 2014
30 Apr 2014
Appointment of Matthew Kerr as a director
30 Apr 2014
Termination of appointment of Terence Dunne as a director
30 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 1

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