PEMBROKE BUILDING RTM COMPANY LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FG

Company number 05611752
Status Active
Incorporation Date 3 November 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HARRIS BASSETT LIMITED, 5 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FG
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Niamh Angela Servini as a director on 16 September 2016; Appointment of Mr Clifford Layton Jones as a director on 16 September 2016. The most likely internet sites of PEMBROKE BUILDING RTM COMPANY LIMITED are www.pembrokebuildingrtmcompany.co.uk, and www.pembroke-building-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Pembroke Building Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05611752. Pembroke Building Rtm Company Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Pembroke Building Rtm Company Limited is Harris Bassett Limited 5 New Mill Court Swansea Enterprise Park Swansea Sa7 9fg. . BULLER, Alison Sian is a Director of the company. DOWDELL O BRIEN, Rita Ann is a Director of the company. HORSLEY, Neil Edward is a Director of the company. JAMES, Lynda is a Director of the company. JONES, Clifford Layton is a Director of the company. MATHIAS, John Llewellyn is a Director of the company. Secretary IRELAND, Victor Leonard Leslie has been resigned. Secretary LISTER, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director IRELAND, Victor Leonard Leslie has been resigned. Director LISTER, Susan has been resigned. Director MORGAN, Margaret Elaine has been resigned. Director SERVINI, Francis has been resigned. Director SERVINI, Niamh Angela has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
BULLER, Alison Sian
Appointed Date: 30 July 2009
62 years old
Director
DOWDELL O BRIEN, Rita Ann
Appointed Date: 29 August 2012
76 years old
Director
HORSLEY, Neil Edward
Appointed Date: 03 November 2005
71 years old
Director
JAMES, Lynda
Appointed Date: 16 September 2016
74 years old
Director
JONES, Clifford Layton
Appointed Date: 16 September 2016
83 years old
Director
MATHIAS, John Llewellyn
Appointed Date: 30 July 2009
78 years old

Resigned Directors

Secretary
IRELAND, Victor Leonard Leslie
Resigned: 10 April 2013
Appointed Date: 01 January 2008
Secretary
LISTER, Susan
Resigned: 01 January 2008
Appointed Date: 03 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Director
IRELAND, Victor Leonard Leslie
Resigned: 10 April 2013
Appointed Date: 03 November 2005
85 years old
Director
LISTER, Susan
Resigned: 22 April 2008
Appointed Date: 03 November 2005
54 years old
Director
MORGAN, Margaret Elaine
Resigned: 20 November 2006
Appointed Date: 23 November 2005
72 years old
Director
SERVINI, Francis
Resigned: 28 June 2016
Appointed Date: 03 November 2005
64 years old
Director
SERVINI, Niamh Angela
Resigned: 16 September 2016
Appointed Date: 17 May 2013
49 years old

PEMBROKE BUILDING RTM COMPANY LIMITED Events

14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Oct 2016
Termination of appointment of Niamh Angela Servini as a director on 16 September 2016
30 Sep 2016
Appointment of Mr Clifford Layton Jones as a director on 16 September 2016
23 Sep 2016
Appointment of Mrs Lynda James as a director on 16 September 2016
14 Jul 2016
Termination of appointment of Francis Servini as a director on 28 June 2016
...
... and 43 more events
28 Nov 2006
Director resigned
28 Nov 2006
Secretary's particulars changed;director's particulars changed
05 Dec 2005
New director appointed
16 Nov 2005
Secretary resigned
03 Nov 2005
Incorporation

Similar Companies

PEMBROKE BATHROOMS LIMITED PEMBROKE BOW LIMITED PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED PEMBROKE CAFE LIMITED PEMBROKE CAPITAL ADVISORS LIMITED PEMBROKE CAPITAL INVESTMENTS LIMITED PEMBROKE CAPITAL LLP