PEMBROKE CASTLE SHOP LIMITED

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Company number 04911799
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address PEMBROKE CASTLE, PEMBROKE, SA71 4LA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 . The most likely internet sites of PEMBROKE CASTLE SHOP LIMITED are www.pembrokecastleshop.co.uk, and www.pembroke-castle-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Pembroke Dock Rail Station is 1.5 miles; to Lamphey Rail Station is 2.1 miles; to Johnston (Pembrokeshire) Rail Station is 6.5 miles; to Haverfordwest Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Castle Shop Limited is a Private Limited Company. The company registration number is 04911799. Pembroke Castle Shop Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Pembroke Castle Shop Limited is Pembroke Castle Pembroke Sa71 4la. . BRUCE, Victoria Gillian is a Director of the company. BURGESS, Clarissa Elizabeth is a Director of the company. COLLINS, Clive John is a Director of the company. MYCROFT, Peter Rodney is a Director of the company. RAMSDEN, Carola Forsteen is a Director of the company. RAMSDEN, David Ivor is a Director of the company. RIVERS-BULKELEY, Susan Jane is a Director of the company. WILLIAMS, Jonathan Haydn is a Director of the company. Secretary MYCROFT, Peter Rodney has been resigned. Director DAVIES, Dillwyn Morgan has been resigned. Director RAMSDEN, Ivor Basil has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BRUCE, Victoria Gillian
Appointed Date: 07 December 2005
61 years old
Director
BURGESS, Clarissa Elizabeth
Appointed Date: 02 April 2011
66 years old
Director
COLLINS, Clive John
Appointed Date: 25 September 2003
86 years old
Director
MYCROFT, Peter Rodney
Appointed Date: 29 January 2011
89 years old
Director
RAMSDEN, Carola Forsteen
Appointed Date: 25 September 2003
93 years old
Director
RAMSDEN, David Ivor
Appointed Date: 25 September 2003
68 years old
Director
RIVERS-BULKELEY, Susan Jane
Appointed Date: 20 March 2004
75 years old
Director
WILLIAMS, Jonathan Haydn
Appointed Date: 29 January 2011
52 years old

Resigned Directors

Secretary
MYCROFT, Peter Rodney
Resigned: 23 March 2012
Appointed Date: 25 September 2003
Director
DAVIES, Dillwyn Morgan
Resigned: 14 July 2010
Appointed Date: 25 September 2003
98 years old
Director
RAMSDEN, Ivor Basil
Resigned: 01 March 2004
Appointed Date: 25 September 2003
96 years old

Persons With Significant Control

Mrs Clarissa Burgess
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Mrs Victoria Gillian Bruce The Honourable Mrs Adam Bruce
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Clive John Collins
Notified on: 6 April 2016
86 years old
Nature of control: Right to appoint and remove directors
Mr Peter Rodney Mycroft
Notified on: 6 April 2016
89 years old
Nature of control: Right to appoint and remove directors
Mrs Carola Forsteen Ramsden
Notified on: 6 April 2016
93 years old
Nature of control: Right to appoint and remove directors
Mr Jonathan Haydn Williams
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr David Ivor Ramsden
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mrs Susan Jane Rivers Bulkeley
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors

PEMBROKE CASTLE SHOP LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
29 Sep 2015
Director's details changed for David Ivor Ramsden on 1 January 2015
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
03 Nov 2004
Return made up to 25/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2004
New director appointed
15 Apr 2004
Director resigned
14 Oct 2003
Accounting reference date extended from 30/09/04 to 31/10/04
25 Sep 2003
Incorporation

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