PEMBRIDGE VEHICLE MANAGEMENT LTD
PONTHIR

Hellopages » Monmouthshire » Monmouthshire » NP18 1HU

Company number 05876892
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address PEMBRIDGE HOUSE, CANDWR ROAD, PONTHIR, NEWPORT, NP18 1HU
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PEMBRIDGE VEHICLE MANAGEMENT LTD are www.pembridgevehiclemanagement.co.uk, and www.pembridge-vehicle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Newport (S Wales) Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Rogerstone Rail Station is 5.2 miles; to Risca & Pontymister Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembridge Vehicle Management Ltd is a Private Limited Company. The company registration number is 05876892. Pembridge Vehicle Management Ltd has been working since 14 July 2006. The present status of the company is Active. The registered address of Pembridge Vehicle Management Ltd is Pembridge House Candwr Road Ponthir Newport Np18 1hu. The company`s financial liabilities are £59.94k. It is £10.57k against last year. The cash in hand is £2.23k. It is £2.23k against last year. And the total assets are £211.87k, which is £64.35k against last year. THATCHER, Graham William is a Director of the company. Secretary THATCHER, Helen has been resigned. Secretary THATCHER, Jade Danielle has been resigned. Secretary COMPANY SECRETARIES (WALES) LTD has been resigned. The company operates in "Sale of other motor vehicles".


pembridge vehicle management Key Finiance

LIABILITIES £59.94k
+21%
CASH £2.23k
TOTAL ASSETS £211.87k
+43%
All Financial Figures

Current Directors

Director
THATCHER, Graham William
Appointed Date: 14 July 2006
66 years old

Resigned Directors

Secretary
THATCHER, Helen
Resigned: 04 February 2007
Appointed Date: 05 January 2007

Secretary
THATCHER, Jade Danielle
Resigned: 09 December 2009
Appointed Date: 04 February 2007

Secretary
COMPANY SECRETARIES (WALES) LTD
Resigned: 05 January 2007
Appointed Date: 14 July 2006

Persons With Significant Control

Mr Graham William Thatcher
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PEMBRIDGE VEHICLE MANAGEMENT LTD Events

21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 20,000

23 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100

...
... and 21 more events
15 Jan 2007
Ad 05/01/07--------- £ si 1@1=1 £ ic 99/100
15 Jan 2007
Registered office changed on 15/01/07 from: ashby's, powys house south walk cwmbran NP44 1PB
15 Jan 2007
Secretary resigned
15 Jan 2007
New secretary appointed
14 Jul 2006
Incorporation

PEMBRIDGE VEHICLE MANAGEMENT LTD Charges

15 May 2014
Charge code 0587 6892 0001
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…