PEBBLETREE LTD
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR6 0QA

Company number 05587730

Status Active

Incorporation Date 10 October 2005

Company Type Private Limited Company

Address SUITE 1E NORTH SANDS BUSINESS CENTRE, LIBERTY WAY, SUNDERLAND, TYNE AND WEAR, SR6 0QA

Home Country United Kingdom

Nature of Business 61900 - Other telecommunications activities

Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Director's details changed for Janni Thornton on 29 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PEBBLETREE LTD are www.pebbletree.co.uk, and www.pebbletree.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Pebbletree Ltd is a Private Limited Company. The company registration number is 05587730. Pebbletree Ltd has been working since 10 October 2005. The present status of the company is Active. The registered address of Pebbletree Ltd is Suite 1e North Sands Business Centre Liberty Way Sunderland Tyne and Wear Sr6 0qa. . THORNTON, Robert is a Secretary of the company. JENSEN, Janni is a Director of the company. THORNTON, Robert is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other telecommunications activities".

Current Directors

Secretary

THORNTON, Robert

Appointed Date: 10 October 2005

Director

JENSEN, Janni

Appointed Date: 10 October 2005
45 years old

Director

THORNTON, Robert

Appointed Date: 10 October 2005
50 years old

Resigned Directors

Nominee Secretary

INCORPORATE SECRETARIAT LIMITED

Resigned: 10 October 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Mr Robert Thornton

Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Janni Jensen

Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEBBLETREE LTD Events

12 Oct 2016

Confirmation statement made on 10 October 2016 with updates

03 Oct 2016

Director's details changed for Janni Thornton on 29 September 2016

21 Jul 2016

Total exemption small company accounts made up to 31 October 2015

13 Oct 2015

Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13

GBP 1,000

06 Aug 2015

Total exemption small company accounts made up to 31 October 2014

...

... and 26 more events

12 Nov 2007

Director's particulars changed

18 Sep 2007

Accounts for a dormant company made up to 31 October 2006

21 Nov 2006

Return made up to 10/10/06; full list of members

11 Oct 2005

Secretary resigned

10 Oct 2005

Incorporation

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