PEMBROKE QUILTER (IRELAND) NOMINEES LIMITED
REFER TO PARENT REGISTRY


Company number FC024728
Status Active
Incorporation Date 8 May 2003
Company Type Other company type
Address REFER TO PARENT REGISTRY
Home Country IRELAND
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2011; Full accounts made up to 31 December 2010; Full accounts made up to 31 December 2009. The most likely internet sites of PEMBROKE QUILTER (IRELAND) NOMINEES LIMITED are www.pembrokequilterirelandnominees.co.uk, and www.pembroke-quilter-ireland-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Pembroke Quilter Ireland Nominees Limited is a Other company type. The company registration number is FC024728. Pembroke Quilter Ireland Nominees Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of Pembroke Quilter Ireland Nominees Limited is Refer To Parent Registry. . MARVIN, Lisa Anne is a Secretary of the company. CASTIGLIONE, Salvatore is a Director of the company. CURRAN, John Anthony is a Director of the company. LLOYD, James Godfrey is a Director of the company. WADE, Terence James Alexander is a Director of the company. WEBBER, Brian Francis Andrew is a Director of the company. Secretary MARVIN, Lisa Anne has been resigned. Director COSGROVE, John David has been resigned. Director STINGEMORE, Gareth Bryant has been resigned.


Current Directors

Secretary
MARVIN, Lisa Anne
Appointed Date: 01 June 2009
Director
CASTIGLIONE, Salvatore
Appointed Date: 04 September 2009
60 years old
Director
CURRAN, John Anthony
Appointed Date: 18 February 2005
80 years old
Director
LLOYD, James Godfrey
Appointed Date: 18 August 2003
76 years old
Director
WADE, Terence James Alexander
Appointed Date: 18 August 2003
73 years old
Director
WEBBER, Brian Francis Andrew
Appointed Date: 18 August 2003
62 years old

Resigned Directors

Secretary
MARVIN, Lisa Anne
Resigned: 28 February 2007
Appointed Date: 18 August 2003
Director
COSGROVE, John David
Resigned: 27 February 2009
Appointed Date: 18 August 2003
75 years old
Director
STINGEMORE, Gareth Bryant
Resigned: 18 February 2005
Appointed Date: 24 November 2003
54 years old

PEMBROKE QUILTER (IRELAND) NOMINEES LIMITED Events

30 Mar 2012
Full accounts made up to 31 December 2011
28 Oct 2011
Full accounts made up to 31 December 2010
19 Oct 2010
Full accounts made up to 31 December 2009
14 Sep 2010
Transitional return for BR011009 - Changes made to the UK establishment, Business Change Null
14 Sep 2010
Transitional return for BR011009 - person authorised to accept service, Terence James Alexander Wade St Helens 1 Undershaft London United Kingdomec3a 8Bb
...
... and 20 more events
08 Mar 2005
Director resigned;new director appointed
16 Mar 2004
Full accounts made up to 30 November 2003
01 Dec 2003
New director appointed
18 Aug 2003
Business address st helens 1 undershaft london EC3A 8BB
18 Aug 2003
Place of business registration

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