PEBBLE SOLUTIONS LIMITED
DORKING MANDACO 655 LIMITED

Hellopages » Surrey » Mole Valley » RH4 3ET

Company number 07301434
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address BEAULIEU HOUSE, ROMAN ROAD, DORKING, SURREY, RH4 3ET
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2016 GBP 20 ; Statement of capital following an allotment of shares on 6 April 2016 GBP 20 ; Statement of capital following an allotment of shares on 6 April 2016 GBP 20 . The most likely internet sites of PEBBLE SOLUTIONS LIMITED are www.pebblesolutions.co.uk, and www.pebble-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Pebble Solutions Limited is a Private Limited Company. The company registration number is 07301434. Pebble Solutions Limited has been working since 01 July 2010. The present status of the company is Active. The registered address of Pebble Solutions Limited is Beaulieu House Roman Road Dorking Surrey Rh4 3et. . KENNEDY, Samual Edward is a Director of the company. THOMSON, Keith is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director WALTERS, Philip Donald has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
KENNEDY, Samual Edward
Appointed Date: 22 August 2014
65 years old
Director
THOMSON, Keith
Appointed Date: 30 September 2012
64 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 15 March 2011
Appointed Date: 01 July 2010
Director
BERRY, Stephen Richard
Resigned: 15 March 2011
Appointed Date: 01 July 2010
57 years old
Director
WALTERS, Philip Donald
Resigned: 30 September 2012
Appointed Date: 15 March 2011
73 years old
Director
M AND A NOMINEES LIMITED
Resigned: 15 March 2011
Appointed Date: 01 July 2010

Persons With Significant Control

Mr Samual Edward Kennedy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Thomson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEBBLE SOLUTIONS LIMITED Events

20 Dec 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 20
20 Dec 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 20
20 Dec 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 20
20 Dec 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 20
09 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 23 more events
17 Mar 2011
Termination of appointment of M and a Nominees Limited as a director
17 Mar 2011
Termination of appointment of Stephen Berry as a director
15 Feb 2011
Company name changed mandaco 655 LIMITED\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2011-02-11
15 Feb 2011
Change of name notice
01 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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