PEMBROOK'S OF LISS LTD.
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5RJ

Company number 06422469
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address UNIT 10 CHALLENGE ENTERPRISE, CENTRE, SHARPS CLOSE, PORTSMOUTH, HAMPSHIRE, PO3 5RJ
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEMBROOK'S OF LISS LTD. are www.pembrooksofliss.co.uk, and www.pembrook-s-of-liss.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Pembrook S of Liss Ltd is a Private Limited Company. The company registration number is 06422469. Pembrook S of Liss Ltd has been working since 08 November 2007. The present status of the company is Active. The registered address of Pembrook S of Liss Ltd is Unit 10 Challenge Enterprise Centre Sharps Close Portsmouth Hampshire Po3 5rj. . LYFORD, Linda Rosemary is a Secretary of the company. CAMPBELL, Dawn Wendy is a Director of the company. LYFORD, Linda Rosemary is a Director of the company. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
LYFORD, Linda Rosemary
Appointed Date: 08 November 2007
Director
CAMPBELL, Dawn Wendy
Appointed Date: 08 November 2007
55 years old
Director
LYFORD, Linda Rosemary
Appointed Date: 08 November 2007
62 years old

Persons With Significant Control

Mrs Dawn Wendy Campbell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Rosemary Lyford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROOK'S OF LISS LTD. Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 8 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 2
11 Feb 2015
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 11 more events
23 Nov 2009
Director's details changed for Dawn Wendy Campbell on 2 November 2009
06 Sep 2009
Total exemption small company accounts made up to 31 March 2009
13 Jul 2009
Accounting reference date extended from 30/11/2008 to 31/03/2009
03 Dec 2008
Return made up to 08/11/08; full list of members
08 Nov 2007
Incorporation

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