Company number 03197331
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of PEMBROKE CONSULTING LIMITED are www.pembrokeconsulting.co.uk, and www.pembroke-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Consulting Limited is a Private Limited Company.
The company registration number is 03197331. Pembroke Consulting Limited has been working since 13 May 1996.
The present status of the company is Active. The registered address of Pembroke Consulting Limited is Clive House 12 18 Queens Road Weybridge Surrey Kt13 9xb. . BRIGGS, Stephen Richard James is a Secretary of the company. BRIGGS, Stephen is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary WHELAN, Lee Colin has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BRIGGS, Stephen Richard James has been resigned. Director JAUME, Antonio has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 13 May 1996
Appointed Date: 13 May 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 13 May 1996
Appointed Date: 13 May 1996
Director
JAUME, Antonio
Resigned: 01 May 2013
Appointed Date: 03 June 2000
63 years old
Persons With Significant Control
Mr Stephen Briggs
Notified on: 10 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PEMBROKE CONSULTING LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Aug 2016
Satisfaction of charge 4 in full
30 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 56 more events
12 Jun 1996
New director appointed
12 Jun 1996
New secretary appointed
12 Jun 1996
Director resigned
12 Jun 1996
Secretary resigned
13 May 1996
Incorporation
2 May 2007
Debenture
Delivered: 15 May 2007
Status: Satisfied
on 12 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2002
Guarantee & debenture
Delivered: 25 June 2002
Status: Satisfied
on 24 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2000
Guarantee & debenture
Delivered: 27 July 2000
Status: Satisfied
on 24 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1997
Mortgage debenture
Delivered: 14 February 1997
Status: Satisfied
on 24 December 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…