Company number 04720032
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address C4 TRINITY GATE, EPSOM ROAD, GUILDFORD, SURREY, GU1 3PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-02
GBP 2
. The most likely internet sites of PEMBRIDGE CONSULTING LIMITED are www.pembridgeconsulting.co.uk, and www.pembridge-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Pembridge Consulting Limited is a Private Limited Company.
The company registration number is 04720032. Pembridge Consulting Limited has been working since 02 April 2003.
The present status of the company is Active. The registered address of Pembridge Consulting Limited is C4 Trinity Gate Epsom Road Guildford Surrey Gu1 3pw. . CROFTS, Elaine Mary is a Secretary of the company. CROFTS, Peter Stephen is a Director of the company. Secretary SULLIVAN, Alicia Christine has been resigned. Director LAMBERT, David Stuart has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Elaine Mary Crofts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Stephen Crofts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEMBRIDGE CONSULTING LIMITED Events
03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
02 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-02
30 Dec 2015
Total exemption small company accounts made up to 5 April 2015
02 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 36 more events
08 May 2003
Secretary resigned
08 May 2003
Director resigned
22 Apr 2003
Registered office changed on 22/04/03 from: artillery house 15 byrom street manchester lancashire M3 4PF
22 Apr 2003
Ad 11/04/03--------- £ si 1@1=1 £ ic 1/2
02 Apr 2003
Incorporation