PEMBERTON MARKETING LIMITED
CASTLEREAGH


Company number NI021851
Status Active
Incorporation Date 22 August 1988
Company Type Private Limited Company
Address PEMBERTON MARKETING LIMITED MARYLAND INDUSTRIAL ESTATE, BALLYGOWAN ROAD, CASTLEREAGH, BELFAST, NORTHERN IRELAND, BT23 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 2 Marshalls Road Belfast County Antrim BT5 6SR to Pemberton Marketing Limited Maryland Industrial Estate Ballygowan Road Castlereagh Belfast BT23 6BL on 12 December 2016; Full accounts made up to 30 September 2015. The most likely internet sites of PEMBERTON MARKETING LIMITED are www.pembertonmarketing.co.uk, and www.pemberton-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Pemberton Marketing Limited is a Private Limited Company. The company registration number is NI021851. Pemberton Marketing Limited has been working since 22 August 1988. The present status of the company is Active. The registered address of Pemberton Marketing Limited is Pemberton Marketing Limited Maryland Industrial Estate Ballygowan Road Castlereagh Belfast Northern Ireland Bt23 6bl. . GRIMLEY, Tara is a Secretary of the company. COYLE, Sean Gerard is a Director of the company. RALPH, Alan is a Director of the company. Secretary GANNON, Michael has been resigned. Secretary GEOGHEGAN, Karen has been resigned. Secretary HEELEY, Claire has been resigned. Secretary LIKELY, Eoin has been resigned. Secretary RALPH, Alan has been resigned. Director CAFFREY, Philip has been resigned. Director DURCAN, Michael John has been resigned. Director LISTON, Jeremiah Vincent has been resigned. Director MCGRANE, Barry has been resigned. Director O'DOWD, Eamon has been resigned. Director WHITE, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIMLEY, Tara
Appointed Date: 20 May 2014
Director
COYLE, Sean Gerard
Appointed Date: 01 June 2013
53 years old
Director
RALPH, Alan
Appointed Date: 30 June 2004
56 years old

Resigned Directors

Secretary
GANNON, Michael
Resigned: 20 May 2014
Appointed Date: 01 April 2013
Secretary
GEOGHEGAN, Karen
Resigned: 01 April 2013
Appointed Date: 20 July 2007
Secretary
HEELEY, Claire
Resigned: 20 July 2007
Appointed Date: 23 September 2005
Secretary
LIKELY, Eoin
Resigned: 23 September 2005
Appointed Date: 03 August 2004
Secretary
RALPH, Alan
Resigned: 03 August 2004
Appointed Date: 22 August 1988
Director
CAFFREY, Philip
Resigned: 03 August 2004
Appointed Date: 22 August 1988
78 years old
Director
DURCAN, Michael John
Resigned: 12 February 2003
Appointed Date: 22 August 1988
81 years old
Director
LISTON, Jeremiah Vincent
Resigned: 30 September 2000
Appointed Date: 22 August 1988
85 years old
Director
MCGRANE, Barry
Resigned: 31 May 2013
Appointed Date: 03 August 2004
62 years old
Director
O'DOWD, Eamon
Resigned: 30 November 2000
Appointed Date: 22 August 1988
74 years old
Director
WHITE, Andrew
Resigned: 23 September 2005
Appointed Date: 22 August 1988
79 years old

Persons With Significant Control

Mr Alan Ralph
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Sean Coyle
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

PEMBERTON MARKETING LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Registered office address changed from 2 Marshalls Road Belfast County Antrim BT5 6SR to Pemberton Marketing Limited Maryland Industrial Estate Ballygowan Road Castlereagh Belfast BT23 6BL on 12 December 2016
04 Apr 2016
Full accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
09 Jun 2015
Full accounts made up to 30 September 2014
...
... and 77 more events
22 Aug 1988
Memorandum
22 Aug 1988
Articles
22 Aug 1988
Pars re dirs/sit reg off
22 Aug 1988
Statement of nominal cap
22 Aug 1988
Decln complnce reg new co

Similar Companies

PEMBERTON MAINTENANCE SERVICES LIMITED PEMBERTON MANAGEMENT LIMITED PEMBERTON MASONIC PROPERTIES LIMITED PEMBERTON MGT LIMITED PEMBERTON MOWERCARE LTD PEMBERTON NOMINEES LIMITED PEMBERTON NORTH LIMITED