PEMBROKE SEA LIMITED
CHELTENHAM SUGAR CURLS LIMITED

Company number 08746960
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL503AT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Previous accounting period shortened from 27 March 2016 to 26 March 2016; Previous accounting period shortened from 28 March 2016 to 27 March 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of PEMBROKE SEA LIMITED are www.pembrokesea.co.uk, and www.pembroke-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Pembroke Sea Limited is a Private Limited Company. The company registration number is 08746960. Pembroke Sea Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Pembroke Sea Limited is Windsor House Bayshill Road Cheltenham Gloucestershire Gl503at. The company`s financial liabilities are £0.1k. It is £-20.56k against last year. The cash in hand is £2.88k. It is £2.88k against last year. And the total assets are £0.1k, which is £-32.64k against last year. MEAR, Christopher Paul is a Director of the company. MILES, Linda Denise is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other food services".


pembroke sea Key Finiance

LIABILITIES £0.1k
-100%
CASH £2.88k
TOTAL ASSETS £0.1k
-100%
All Financial Figures

Current Directors

Director
MEAR, Christopher Paul
Appointed Date: 24 October 2013
71 years old
Director
MILES, Linda Denise
Appointed Date: 24 October 2013
70 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 October 2013
Appointed Date: 24 October 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 24 October 2013
Appointed Date: 24 October 2013
81 years old

Persons With Significant Control

Mr Christopher Paul Mear
Notified on: 1 October 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Denise Miles
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKE SEA LIMITED Events

17 Mar 2017
Previous accounting period shortened from 27 March 2016 to 26 March 2016
19 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
15 Dec 2016
Confirmation statement made on 24 October 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 March 2015
12 Jan 2016
Previous accounting period shortened from 29 March 2015 to 28 March 2015
...
... and 9 more events
01 Nov 2013
Appointment of Mr Christopher Paul Mear as a director
01 Nov 2013
Termination of appointment of London Law Secretarial Limited as a secretary
01 Nov 2013
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 November 2013
01 Nov 2013
Termination of appointment of John Cowdry as a director
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 1

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