PEMBERTON GRIFFIN MUNROE LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 01321407
Status Active
Incorporation Date 13 July 1977
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Joanne Laura Yacopetti on 15 August 2016; Second filing for the appointment of Georgina Kate Yacopetti as a director. The most likely internet sites of PEMBERTON GRIFFIN MUNROE LIMITED are www.pembertongriffinmunroe.co.uk, and www.pemberton-griffin-munroe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Pemberton Griffin Munroe Limited is a Private Limited Company. The company registration number is 01321407. Pemberton Griffin Munroe Limited has been working since 13 July 1977. The present status of the company is Active. The registered address of Pemberton Griffin Munroe Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . YACOPETTI, Joanne Laura is a Secretary of the company. PEMBERTON, Maisie Eileen is a Director of the company. PEMBERTON, Sydney is a Director of the company. YACOPETTI, Eleanor Anne is a Director of the company. YACOPETTI, Georgina Kate is a Director of the company. YACOPETTI, Joanne Laura is a Director of the company. Secretary PEMBERTON, Maisie Eileen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YACOPETTI, Joanne Laura
Appointed Date: 10 June 2016
Director
PEMBERTON, Maisie Eileen

97 years old
Director
PEMBERTON, Sydney

94 years old
Director
YACOPETTI, Eleanor Anne
Appointed Date: 06 September 2015
29 years old
Director
YACOPETTI, Georgina Kate
Appointed Date: 06 September 2015
33 years old
Director
YACOPETTI, Joanne Laura
Appointed Date: 01 July 2004
63 years old

Resigned Directors

Secretary
PEMBERTON, Maisie Eileen
Resigned: 10 June 2016

Persons With Significant Control

Maisie Eileen Pemberton
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sydney Pemberton
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEMBERTON GRIFFIN MUNROE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Sep 2016
Director's details changed for Joanne Laura Yacopetti on 15 August 2016
06 Sep 2016
Second filing for the appointment of Georgina Kate Yacopetti as a director
24 Aug 2016
Confirmation statement made on 9 August 2016 with updates
23 Jun 2016
Appointment of Joanne Laura Yacopetti as a secretary on 10 June 2016
...
... and 72 more events
12 Feb 1988
Full accounts made up to 31 May 1986
20 Jan 1988
Return made up to 03/03/87; full list of members
27 Dec 1986
Registered office changed on 27/12/86 from: 70 high street haslemere surrey GU27 2LW
16 Oct 1986
Return made up to 21/07/86; full list of members
09 Jul 1986
Group of companies' accounts made up to 31 May 1985

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