ALLEN & PEMBLE LIMITED
NORTH WALSHAM

Hellopages » Norfolk » North Norfolk » NR28 0RA
Company number 06503697
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address ROYSTON HOUSE, BACTON ROAD, NORTH WALSHAM, NORFOLK, NR28 0RA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 999 . The most likely internet sites of ALLEN & PEMBLE LIMITED are www.allenpemble.co.uk, and www.allen-pemble.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Gunton Rail Station is 3.4 miles; to Roughton Road Rail Station is 7.5 miles; to Hoveton & Wroxham Rail Station is 7.8 miles; to Cromer Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Pemble Limited is a Private Limited Company. The company registration number is 06503697. Allen Pemble Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Allen Pemble Limited is Royston House Bacton Road North Walsham Norfolk Nr28 0ra. . ALLEN, Andrew Tony is a Secretary of the company. ALLEN, Andrew Tony is a Director of the company. PEMBLE, Neil Brian is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director ALLEN, Jacqueline Mary has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ALLEN, Andrew Tony
Appointed Date: 14 February 2008
Director
ALLEN, Andrew Tony
Appointed Date: 14 February 2008
65 years old
Director
PEMBLE, Neil Brian
Appointed Date: 14 February 2008
57 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008
Director
ALLEN, Jacqueline Mary
Resigned: 22 April 2010
Appointed Date: 22 April 2010
63 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008

Persons With Significant Control

Mr Andrew Tony Allen
Notified on: 14 February 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Brian Pemble
Notified on: 14 February 2017
57 years old
Nature of control: Has significant influence or control

ALLEN & PEMBLE LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 999
02 Sep 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 999
...
... and 19 more events
11 Mar 2008
Appointment terminated secretary aci secretaries LIMITED
11 Mar 2008
Appointment terminated director aci directors LIMITED
11 Mar 2008
Director appointed neil brian pemble
11 Mar 2008
Director and secretary appointed andrew tony allen
14 Feb 2008
Incorporation

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