PEMBROKE SOUTH LIMITED
BURNAGE

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Company number 08721576
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address SUITE 5 EMERY HOUSE, 195 FOG LANE, BURNAGE, MANCHESTER, M20 6FJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10 . The most likely internet sites of PEMBROKE SOUTH LIMITED are www.pembrokesouth.co.uk, and www.pembroke-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Pembroke South Limited is a Private Limited Company. The company registration number is 08721576. Pembroke South Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Pembroke South Limited is Suite 5 Emery House 195 Fog Lane Burnage Manchester M20 6fj. . FINEGAN, Arthur is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FINEGAN, Arthur
Appointed Date: 07 October 2013
83 years old

Persons With Significant Control

Mrs Grace Finegan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PEMBROKE SOUTH LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10

28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Satisfaction of charge 087215760002 in full
...
... and 2 more events
09 Jul 2014
Total exemption small company accounts made up to 31 December 2013
19 Mar 2014
Previous accounting period shortened from 31 October 2014 to 31 December 2013
18 Dec 2013
Registration of charge 087215760001
18 Dec 2013
Registration of charge 087215760002
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 10

PEMBROKE SOUTH LIMITED Charges

11 December 2013
Charge code 0872 1576 0002
Delivered: 18 December 2013
Status: Satisfied on 16 June 2015
Persons entitled: Goldentree Financial Services PLC
Description: All that freehold land being st johns vicarage, buxton…
11 December 2013
Charge code 0872 1576 0001
Delivered: 18 December 2013
Status: Satisfied on 16 June 2015
Persons entitled: Goldentree Financial Services PLC
Description: Notification of addition to or amendment of charge…