PEBBLESHORE LIMITED
OXFORD

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Company number 03007139
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address 3B KINGS CROSS ROAD, OXFORD, OXFORDSHIRE, OX2 7EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 20 . The most likely internet sites of PEBBLESHORE LIMITED are www.pebbleshore.co.uk, and www.pebbleshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Pebbleshore Limited is a Private Limited Company. The company registration number is 03007139. Pebbleshore Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Pebbleshore Limited is 3b Kings Cross Road Oxford Oxfordshire Ox2 7eu. . SUMMERS, Diana is a Secretary of the company. HUME, John Anthony is a Director of the company. Secretary ROWE, Heather has been resigned. Secretary WING, Clifford Donald has been resigned. Director HUME, Mary has been resigned. Director ROWE, Heather has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SUMMERS, Diana
Appointed Date: 01 July 1996
Director
HUME, John Anthony
Appointed Date: 09 January 1995
87 years old

Resigned Directors

Secretary
ROWE, Heather
Resigned: 22 June 1996
Appointed Date: 09 January 1995
Secretary
WING, Clifford Donald
Resigned: 09 January 1995
Appointed Date: 09 January 1995
Director
HUME, Mary
Resigned: 03 February 2006
Appointed Date: 22 June 1996
84 years old
Director
ROWE, Heather
Resigned: 22 June 1996
Appointed Date: 09 January 1995
87 years old

Persons With Significant Control

Mr John Anthony Hume
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEBBLESHORE LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 20
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 20
...
... and 44 more events
09 Jul 1996
Full accounts made up to 31 January 1996
30 Jan 1996
Return made up to 09/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Apr 1995
Ad 23/03/95--------- £ si 19@1=19 £ ic 1/20
17 Jan 1995
Secretary resigned;new secretary appointed
09 Jan 1995
Incorporation

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