ROGER PEMBERTON LIMITED
NORWICH ROGER THE ACTION COACH LTD

Hellopages » Norfolk » South Norfolk » NR14 7QN

Company number 06353826
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 26 THE RAMBLERS, PORINGLAND, NORWICH, NORFOLK, NR14 7QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROGER PEMBERTON LIMITED are www.rogerpemberton.co.uk, and www.roger-pemberton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brundall Rail Station is 5.1 miles; to Buckenham Rail Station is 5.9 miles; to Salhouse Rail Station is 6.8 miles; to Hoveton & Wroxham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Pemberton Limited is a Private Limited Company. The company registration number is 06353826. Roger Pemberton Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Roger Pemberton Limited is 26 The Ramblers Poringland Norwich Norfolk Nr14 7qn. The company`s financial liabilities are £54.08k. It is £-3.31k against last year. And the total assets are £75.42k, which is £3.23k against last year. PEMBERTON, Rosemary Dawn is a Secretary of the company. PEMBERTON, Roger is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


roger pemberton Key Finiance

LIABILITIES £54.08k
-6%
CASH n/a
TOTAL ASSETS £75.42k
+4%
All Financial Figures

Current Directors

Secretary
PEMBERTON, Rosemary Dawn
Appointed Date: 28 August 2007

Director
PEMBERTON, Roger
Appointed Date: 28 August 2007
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 August 2007
Appointed Date: 28 August 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Mr Roger Pemberton
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ROGER PEMBERTON LIMITED Events

05 May 2017
Micro company accounts made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1

29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 17 more events
13 Sep 2007
Registered office changed on 13/09/07 from: common house, gelt road brampton cumbria CA8 1QQ
10 Sep 2007
Company name changed roger the action coach LTD\certificate issued on 10/09/07
29 Aug 2007
Director resigned
29 Aug 2007
Secretary resigned
28 Aug 2007
Incorporation