PEMBJO GLOBAL LTD.
WAKEFIELD 3D SURROUND LTD.

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Company number 09957858
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 80100 - Private security activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12 ; Appointment of Mr. Paer Kim Emmrich as a director on 12 April 2016. The most likely internet sites of PEMBJO GLOBAL LTD. are www.pembjoglobal.co.uk, and www.pembjo-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Pembjo Global Ltd is a Private Limited Company. The company registration number is 09957858. Pembjo Global Ltd has been working since 19 January 2016. The present status of the company is Active. The registered address of Pembjo Global Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. EMMRICH, Paer Kim is a Director of the company. Director ZACH, Uwe Hugo has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 19 January 2016

Director
EMMRICH, Paer Kim
Appointed Date: 12 April 2016
48 years old

Resigned Directors

Director
ZACH, Uwe Hugo
Resigned: 12 April 2016
Appointed Date: 19 January 2016
72 years old

Persons With Significant Control

Mr. Paer Kim Emmrich
Notified on: 12 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PEMBJO GLOBAL LTD. Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
13 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12

12 Apr 2016
Appointment of Mr. Paer Kim Emmrich as a director on 12 April 2016
12 Apr 2016
Termination of appointment of Uwe Hugo Zach as a director on 12 April 2016
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted