PEMBERTON DEVELOPMENTS LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 3SW

Company number 05701126
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 20 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LANCASHIRE, ENGLAND, LA1 3SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of PEMBERTON DEVELOPMENTS LIMITED are www.pembertondevelopments.co.uk, and www.pemberton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Pemberton Developments Limited is a Private Limited Company. The company registration number is 05701126. Pemberton Developments Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Pemberton Developments Limited is 20 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire England La1 3sw. . BAXENDALE, Roza Marie is a Secretary of the company. BAXENDALE, John Derek is a Director of the company. BAXENDALE, Roza Marie is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BAXENDALE, Roza Marie
Appointed Date: 07 February 2006
Director
BAXENDALE, John Derek
Appointed Date: 07 February 2006
68 years old
Director
BAXENDALE, Roza Marie
Appointed Date: 07 February 2006
66 years old

Persons With Significant Control

Mr John Derek Baxendale
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Roza Marie Baxendale
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBERTON DEVELOPMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 7 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
08 Mar 2016
Registered office address changed from 118 Thornton Road Morecambe Lancashire LA4 5PL to 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW on 8 March 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
11 Mar 2007
Return made up to 07/02/07; full list of members
11 Mar 2007
Registered office changed on 11/03/07 from: 25 claremont road morecambe lancashire LA4 4HL
31 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
14 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006
Incorporation

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