PEMBROKESHIRE RESOURCE CENTRE LIMITED
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 4RX

Company number 04701044
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address BANGESTON HALL, LONDON ROAD, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 11,111 . The most likely internet sites of PEMBROKESHIRE RESOURCE CENTRE LIMITED are www.pembrokeshireresourcecentre.co.uk, and www.pembrokeshire-resource-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Pembroke Dock Rail Station is 1.3 miles; to Lamphey Rail Station is 2.2 miles; to Johnston (Pembrokeshire) Rail Station is 5.9 miles; to Haverfordwest Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Resource Centre Limited is a Private Limited Company. The company registration number is 04701044. Pembrokeshire Resource Centre Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Pembrokeshire Resource Centre Limited is Bangeston Hall London Road Pembroke Dock Pembrokeshire Sa72 4rx. . JONES, Anne, Councillor Mrs is a Secretary of the company. JONES, Stephen Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Anne, Councillor Mrs
Appointed Date: 18 March 2003
Director
JONES, Stephen Charles
Appointed Date: 18 March 2003
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Stephen Charles Jones Bsc Pgce Med
Notified on: 1 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Jones
Notified on: 1 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKESHIRE RESOURCE CENTRE LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 11,111
18 Sep 2015
Statement of capital following an allotment of shares on 21 August 2014
  • GBP 11,111
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
09 Apr 2003
Director resigned
09 Apr 2003
Registered office changed on 09/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Apr 2003
New secretary appointed
09 Apr 2003
New director appointed
18 Mar 2003
Incorporation

PEMBROKESHIRE RESOURCE CENTRE LIMITED Charges

25 November 2011
Debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2003
Mortgage debenture
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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