PEMBROKE & CO SERVICES LTD
ADDLESTONE INNOVATIONS IN PROCUREMENT LIMITED

Hellopages » Surrey » Runnymede » KT15 2LU

Company number 07864479
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 68 CROCKFORD PARK ROAD, ADDLESTONE, SURREY, KT15 2LU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 1 . The most likely internet sites of PEMBROKE & CO SERVICES LTD are www.pembrokecoservices.co.uk, and www.pembroke-co-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Feltham Rail Station is 6.3 miles; to Sunningdale Rail Station is 6.6 miles; to Fulwell Rail Station is 7.4 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Co Services Ltd is a Private Limited Company. The company registration number is 07864479. Pembroke Co Services Ltd has been working since 29 November 2011. The present status of the company is Active. The registered address of Pembroke Co Services Ltd is 68 Crockford Park Road Addlestone Surrey Kt15 2lu. . FALCOR MANAGEMENT LIMITED is a Secretary of the company. OLNEY, Rosalyn Sarah is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. Director WEBB, Paul Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FALCOR MANAGEMENT LIMITED
Appointed Date: 01 July 2013
Director
OLNEY, Rosalyn Sarah
Appointed Date: 29 November 2011
56 years old

Resigned Directors

Secretary
RJP SECRETARIES LIMITED
Resigned: 01 July 2013
Appointed Date: 29 November 2011
Director
WEBB, Paul Anthony
Resigned: 29 November 2011
Appointed Date: 29 November 2011
50 years old

PEMBROKE & CO SERVICES LTD Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
29 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1
03 Jul 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
...
... and 10 more events
21 Jan 2013
Annual return made up to 29 November 2012 with full list of shareholders
21 Nov 2012
Company name changed innovations in procurement LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-11-20
  • NM01 ‐ Change of name by resolution
20 Dec 2011
Termination of appointment of Paul Webb as a director
20 Dec 2011
Appointment of Ms Rosalyn Sarah Payne as a director
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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