PEMBROKE SOFT LIMITED
PEMBROKE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 5NU

Company number 03144013
Status Active
Incorporation Date 8 January 1996
Company Type Private Limited Company
Address DEVON HOUSE, LAMPHEY, PEMBROKE, PEMBROKESHIRE, SA71 5NU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of PEMBROKE SOFT LIMITED are www.pembrokesoft.co.uk, and www.pembroke-soft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Pembroke Dock Rail Station is 3.4 miles; to Penally Rail Station is 6.4 miles; to Johnston (Pembrokeshire) Rail Station is 8.1 miles; to Haverfordwest Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Soft Limited is a Private Limited Company. The company registration number is 03144013. Pembroke Soft Limited has been working since 08 January 1996. The present status of the company is Active. The registered address of Pembroke Soft Limited is Devon House Lamphey Pembroke Pembrokeshire Sa71 5nu. The company`s financial liabilities are £3.66k. It is £0.78k against last year. And the total assets are £4.83k, which is £2.19k against last year. POWER, Tina Lorraine is a Secretary of the company. POWER, Kevin is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary POWER, Patricia Ann has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director POWER, Patricia Ann has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


pembroke soft Key Finiance

LIABILITIES £3.66k
+26%
CASH n/a
TOTAL ASSETS £4.83k
+83%
All Financial Figures

Current Directors

Secretary
POWER, Tina Lorraine
Appointed Date: 31 March 1999
Director
POWER, Kevin
Appointed Date: 08 January 1996
72 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 08 January 1996
Appointed Date: 08 January 1996
Secretary
POWER, Patricia Ann
Resigned: 31 March 1999
Appointed Date: 08 January 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 08 January 1996
Appointed Date: 08 January 1996
Director
POWER, Patricia Ann
Resigned: 31 March 1999
Appointed Date: 08 January 1996
73 years old

Persons With Significant Control

Mr Kevin Power
Notified on: 8 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKE SOFT LIMITED Events

08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Oct 2016
Micro company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 41 more events
17 Jan 1996
Director resigned
17 Jan 1996
New director appointed
17 Jan 1996
New secretary appointed;new director appointed
17 Jan 1996
Registered office changed on 17/01/96 from: international house 31 church road hendon. London. NW4 4EB.
08 Jan 1996
Incorporation

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