PEMBROKESHIRE MACHINE PLASTERING LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 4AX

Company number 05937450
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 2 CHARLES ROAD, PEMBROKE, PEMBROKESHIRE, SA71 4AX
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of PEMBROKESHIRE MACHINE PLASTERING LIMITED are www.pembrokeshiremachineplastering.co.uk, and www.pembrokeshire-machine-plastering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Lamphey Rail Station is 1.4 miles; to Pembroke Dock Rail Station is 2 miles; to Johnston (Pembrokeshire) Rail Station is 7 miles; to Haverfordwest Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Machine Plastering Limited is a Private Limited Company. The company registration number is 05937450. Pembrokeshire Machine Plastering Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Pembrokeshire Machine Plastering Limited is 2 Charles Road Pembroke Pembrokeshire Sa71 4ax. . GOOD WIN, John Russell is a Secretary of the company. GOOD WIN, John Russell is a Director of the company. GOODWIN, Paul Dean is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Plastering".


Current Directors

Secretary
GOOD WIN, John Russell
Appointed Date: 15 September 2006

Director
GOOD WIN, John Russell
Appointed Date: 15 September 2006
65 years old

Director
GOODWIN, Paul Dean
Appointed Date: 15 September 2006
64 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 15 September 2006
Appointed Date: 15 September 2006

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 15 September 2006
Appointed Date: 15 September 2006

Persons With Significant Control

Mr Paul Dean Goodwin
Notified on: 15 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Russell Goodwin
Notified on: 15 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKESHIRE MACHINE PLASTERING LIMITED Events

19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

20 Nov 2014
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2

...
... and 20 more events
25 Sep 2006
New secretary appointed;new director appointed
25 Sep 2006
Director resigned
25 Sep 2006
Secretary resigned
25 Sep 2006
Registered office changed on 25/09/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Sep 2006
Incorporation