PEMBROKESHIRE CANTEEN SERVICES LTD
MILFORD HAVEN UPPER CRUST CANTEEN SERVICES LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3JU

Company number 06996025
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address ST KATHERINES HOUSE, 1 SANDHURST ROAD, MILFORD HAVEN, DYFED, WALES, SA73 3JU
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 11 Edward Street Milford Haven Pembrokeshire SA73 2HY to St Katherines House 1 Sandhurst Road Milford Haven Dyfed SA73 3JU on 24 September 2015. The most likely internet sites of PEMBROKESHIRE CANTEEN SERVICES LTD are www.pembrokeshirecanteenservices.co.uk, and www.pembrokeshire-canteen-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Pembroke Dock Rail Station is 4.1 miles; to Pembroke Rail Station is 5.9 miles; to Haverfordwest Rail Station is 7 miles; to Clarbeston Road Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Canteen Services Ltd is a Private Limited Company. The company registration number is 06996025. Pembrokeshire Canteen Services Ltd has been working since 20 August 2009. The present status of the company is Active. The registered address of Pembrokeshire Canteen Services Ltd is St Katherines House 1 Sandhurst Road Milford Haven Dyfed Wales Sa73 3ju. . HEARNE, Richard David is a Director of the company. HEARNE, Sarah is a Director of the company. Director HEARNE, Sarah Jane has been resigned. The company operates in "Event catering activities".


Current Directors

Director
HEARNE, Richard David
Appointed Date: 20 August 2009
76 years old
Director
HEARNE, Sarah
Appointed Date: 06 April 2014
69 years old

Resigned Directors

Director
HEARNE, Sarah Jane
Resigned: 21 August 2010
Appointed Date: 20 August 2009
69 years old

Persons With Significant Control

Mr Richard David Hearne
Notified on: 20 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Hearne
Notified on: 20 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKESHIRE CANTEEN SERVICES LTD Events

31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Registered office address changed from 11 Edward Street Milford Haven Pembrokeshire SA73 2HY to St Katherines House 1 Sandhurst Road Milford Haven Dyfed SA73 3JU on 24 September 2015
04 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
15 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 13 more events
04 Mar 2010
Registered office address changed from 80 Charles Street Milford Haven Pembrokeshire SA73 2HE on 4 March 2010
26 Oct 2009
Company name changed upper crust canteen services LIMITED\certificate issued on 26/10/09
  • CONNOT ‐
12 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-07
14 Sep 2009
Registered office changed on 14/09/2009 from 80 charles street milford haven SA73 2HE
20 Aug 2009
Incorporation

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