Company number 09901693
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address 41 HOLMETHORPE AVENUE, REDHILL, ENGLAND, RH1 2NB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registered office address changed from C/O Collins & Co Congress House Suite 3, 4th Floor Lyon Road Harrow HA1 2EN England to 41 Holmethorpe Avenue Redhill RH1 2NB on 14 June 2016; Appointment of Mrs Abigail Claire Cleeve as a director on 14 June 2016. The most likely internet sites of PEMBROOK PRODUCTS LIMITED are www.pembrookproducts.co.uk, and www.pembrook-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Pembrook Products Limited is a Private Limited Company.
The company registration number is 09901693. Pembrook Products Limited has been working since 03 December 2015.
The present status of the company is Active. The registered address of Pembrook Products Limited is 41 Holmethorpe Avenue Redhill England Rh1 2nb. . ANZEL, Amy is a Director of the company. CLEEVE, Abigail Claire is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
ANZEL, Amy
Appointed Date: 03 December 2015
52 years old
Persons With Significant Control
Graphters Ltd
Notified on: 24 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Amy Anzel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PEMBROOK PRODUCTS LIMITED Events
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Jun 2016
Registered office address changed from C/O Collins & Co Congress House Suite 3, 4th Floor Lyon Road Harrow HA1 2EN England to 41 Holmethorpe Avenue Redhill RH1 2NB on 14 June 2016
14 Jun 2016
Appointment of Mrs Abigail Claire Cleeve as a director on 14 June 2016
24 Dec 2015
Registered office address changed from C/O Collins & Co 116 College Road Harrow Middlesex HA1 1BQ England to C/O Collins & Co Congress House Suite 3, 4th Floor Lyon Road Harrow HA1 2EN on 24 December 2015
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
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MODEL ARTICLES ‐
Model articles adopted