PEMBRIDGE TRAVEL (CONSULTING) LIMITED
PEMBRIDGE TRAVEL LIMITED

Hellopages » Cambridgeshire » Peterborough » PE4 6SY

Company number 02527097
Status Active
Incorporation Date 1 August 1990
Company Type Private Limited Company
Address 6 MULBERRY GARDENS, PETERBOROUGH, PE4 6SY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PEMBRIDGE TRAVEL (CONSULTING) LIMITED are www.pembridgetravelconsulting.co.uk, and www.pembridge-travel-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Pembridge Travel Consulting Limited is a Private Limited Company. The company registration number is 02527097. Pembridge Travel Consulting Limited has been working since 01 August 1990. The present status of the company is Active. The registered address of Pembridge Travel Consulting Limited is 6 Mulberry Gardens Peterborough Pe4 6sy. The cash in hand is £0k. It is £0k against last year. . BEALE, Mark Ernest is a Secretary of the company. BEALE, Mark Ernest is a Director of the company. Secretary BEALE, Mark Ernest has been resigned. Director BEALE, Mark has been resigned. Director DAGGETT, Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


pembridge travel (consulting) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BEALE, Mark Ernest
Appointed Date: 09 February 2008
Director
BEALE, Mark Ernest
Appointed Date: 09 February 2008
66 years old

Resigned Directors

Secretary
BEALE, Mark Ernest
Resigned: 09 February 2008
Director
BEALE, Mark
Resigned: 01 September 1998
66 years old
Director
DAGGETT, Andrew
Resigned: 09 February 2008
67 years old

Persons With Significant Control

Mr Mark Ernest Beale
Notified on: 30 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PEMBRIDGE TRAVEL (CONSULTING) LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 Aug 2015
Accounts for a dormant company made up to 31 March 2015
23 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 2
16 Aug 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 61 more events
07 Jun 1991
Registered office changed on 07/06/91 from: c/o alen buckley & co 2/3 bennet court 1 bellevue road london SW17 7EG
08 May 1991
Accounting reference date notified as 31/03
10 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1990
Registered office changed on 10/08/90 from: 84 temple chambers temple avenue london EC4Y ohp
01 Aug 1990
Incorporation

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