PEMBROKESHIRE CONTROL AND INSTRUMENTATION SERVICES LTD
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2RF

Company number 08268593
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address TY SEREN, 38 HERITAGE GATE, HAVERFORDWEST, PEMBROKESHIRE, SA61 2RF
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Appointment of Mrs Debbie Jones as a director on 6 April 2016. The most likely internet sites of PEMBROKESHIRE CONTROL AND INSTRUMENTATION SERVICES LTD are www.pembrokeshirecontrolandinstrumentationservices.co.uk, and www.pembrokeshire-control-and-instrumentation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Clarbeston Road Rail Station is 4.1 miles; to Johnston (Pembrokeshire) Rail Station is 4.3 miles; to Pembroke Dock Rail Station is 8.3 miles; to Pembroke Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Control and Instrumentation Services Ltd is a Private Limited Company. The company registration number is 08268593. Pembrokeshire Control and Instrumentation Services Ltd has been working since 25 October 2012. The present status of the company is Active. The registered address of Pembrokeshire Control and Instrumentation Services Ltd is Ty Seren 38 Heritage Gate Haverfordwest Pembrokeshire Sa61 2rf. . JONES, Debbie is a Secretary of the company. JONES, David Owen is a Director of the company. JONES, Debbie is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
JONES, Debbie
Appointed Date: 25 October 2012
Director
JONES, David Owen
Appointed Date: 25 October 2012
65 years old
Director
JONES, Debbie
Appointed Date: 06 April 2016
62 years old

Persons With Significant Control

Mr David Owen Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debbie Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKESHIRE CONTROL AND INSTRUMENTATION SERVICES LTD Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
23 Apr 2016
Appointment of Mrs Debbie Jones as a director on 6 April 2016
09 Dec 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10
...
... and 2 more events
08 Jan 2014
Total exemption small company accounts made up to 31 October 2013
18 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10
29 Nov 2012
Statement of capital following an allotment of shares on 26 October 2012
  • GBP 10
09 Nov 2012
Registered office address changed from Ty Seren 38 Heritage Gate Cardigan Road Haverfordwest Pembrokeshire SA61 2RF United Kingdom on 9 November 2012
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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