Company number 06394606
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 35 SHERWOOD STREET, WARSOP, MANSFIELD, ENGLAND, NG20 0JR
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Registered office address changed from 54-56 Victoria Street, Shirebrook, Mansfield Nottinghamshire NG20 8AQ to 35 Sherwood Street Warsop Mansfield NG20 0JR on 29 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PEMBERTON AND SONS LIMITED are www.pembertonandsons.co.uk, and www.pemberton-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Kirkby in Ashfield Rail Station is 8.3 miles; to Newstead Rail Station is 9.6 miles; to Kiveton Park Rail Station is 9.9 miles; to Kiveton Bridge Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pemberton and Sons Limited is a Private Limited Company.
The company registration number is 06394606. Pemberton and Sons Limited has been working since 09 October 2007.
The present status of the company is Active. The registered address of Pemberton and Sons Limited is 35 Sherwood Street Warsop Mansfield England Ng20 0jr. . PEMBERTON, Danielle Louise is a Secretary of the company. PEMBERTON, Craig is a Director of the company. PEMBERTON, Danielle Louise is a Director of the company. The company operates in "Repair of electrical equipment".
Current Directors
Persons With Significant Control
Mr Craig Pemberton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Danielle Louise Pemberton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEMBERTON AND SONS LIMITED Events
19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Sep 2016
Registered office address changed from 54-56 Victoria Street, Shirebrook, Mansfield Nottinghamshire NG20 8AQ to 35 Sherwood Street Warsop Mansfield NG20 0JR on 29 September 2016
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
21 Oct 2008
Return made up to 09/10/08; full list of members
21 Oct 2008
Registered office changed on 21/10/2008 from 55-56 victoria street, shirebrook, mansfield nottinghamshire NG20 8AQ
23 Sep 2008
Total exemption small company accounts made up to 31 March 2008
12 Oct 2007
Accounting reference date shortened from 31/10/08 to 31/03/08
09 Oct 2007
Incorporation