PEMBROKESHIRE POWERBOATS LIMITED
ST ALBANS GADEBROOK A.I. SERVICES LIMITED ARGO BOATS LIMITED PANTHER BOATS LIMITED O.D.G. (INTERNATIONAL) LIMITED

Hellopages » Hertfordshire » St Albans » AL4 0LQ

Company number 01439449
Status Active
Incorporation Date 24 July 1979
Company Type Private Limited Company
Address . LYON WAY, ST ALBANS, HERTS, AL4 0LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PEMBROKESHIRE POWERBOATS LIMITED are www.pembrokeshirepowerboats.co.uk, and www.pembrokeshire-powerboats.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Pembrokeshire Powerboats Limited is a Private Limited Company. The company registration number is 01439449. Pembrokeshire Powerboats Limited has been working since 24 July 1979. The present status of the company is Active. The registered address of Pembrokeshire Powerboats Limited is Lyon Way St Albans Herts Al4 0lq. . BROOKS, Alan Murfin is a Secretary of the company. BROOKS, Alan Murfin is a Director of the company. Secretary BROOKS, Susan Beryl has been resigned. Secretary HANKS, Geoffrey Joseph has been resigned. Secretary RODDY, Martin Beresford has been resigned. Director BROWN, Anne Elizabeth has been resigned. Director HANKS, Geoffrey Joseph has been resigned. Director RODDY, Martin Beresford has been resigned. The company operates in "Other business support service activities n.e.c.".


pembrokeshire powerboats Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROOKS, Alan Murfin
Appointed Date: 01 April 2006
Director
BROOKS, Alan Murfin

80 years old

Resigned Directors

Secretary
BROOKS, Susan Beryl
Resigned: 01 April 2006
Appointed Date: 28 September 2000
Secretary
HANKS, Geoffrey Joseph
Resigned: 22 July 1997
Secretary
RODDY, Martin Beresford
Resigned: 28 September 2000
Appointed Date: 22 July 1997
Director
BROWN, Anne Elizabeth
Resigned: 04 August 2010
Appointed Date: 01 July 2006
80 years old
Director
HANKS, Geoffrey Joseph
Resigned: 22 July 1997
79 years old
Director
RODDY, Martin Beresford
Resigned: 28 September 2000
83 years old

Persons With Significant Control

Mr Alan Murfin Brooks
Notified on: 31 December 2016
80 years old
Nature of control: Has significant influence or control

PEMBROKESHIRE POWERBOATS LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
24 Jul 2015
Registered office address changed from C/O Hardcastle Burton (Redbourn) Ltd the Priory High Street Redbourn Hertfordshire AL3 7LZ to . Lyon Way St Albans Herts AL4 0LQ on 24 July 2015
...
... and 95 more events
30 Jun 1987
Accounts made up to 5 July 1984
30 Jun 1987
Return made up to 31/12/86; full list of members
01 Jun 1987
Accounting reference date extended from 31/07 to 30/09
22 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1986
Return made up to 31/12/85; full list of members

PEMBROKESHIRE POWERBOATS LIMITED Charges

29 May 1981
Letter of charge
Delivered: 8 June 1981
Status: Satisfied on 3 December 1992
Persons entitled: Barclays Bank PLC
Description: All monies deposited by the bank on the company's behalf…

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