Company number 07834350
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address 7 BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 1
. The most likely internet sites of PEMBER CONSULTING LIMITED are www.pemberconsulting.co.uk, and www.pember-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.8 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pember Consulting Limited is a Private Limited Company.
The company registration number is 07834350. Pember Consulting Limited has been working since 03 November 2011.
The present status of the company is Active. The registered address of Pember Consulting Limited is 7 Bournemouth Road Chandlers Ford Eastleigh Hampshire So53 3da. . PEMBER, Neil is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 November 2011
Appointed Date: 03 November 2011
94 years old
Persons With Significant Control
Mr Neil Pember
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
PEMBER CONSULTING LIMITED Events
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 3 more events
30 Nov 2012
Annual return made up to 3 November 2012 with full list of shareholders
08 Feb 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
21 Nov 2011
Appointment of Neil Pember as a director
07 Nov 2011
Termination of appointment of Barbara Kahan as a director
03 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)