PEMTEC LTD.
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 08398557
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Appointment of Mrs Sharareh Khorramzadeh as a director on 27 February 2017. The most likely internet sites of PEMTEC LTD. are www.pemtec.co.uk, and www.pemtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pemtec Ltd is a Private Limited Company. The company registration number is 08398557. Pemtec Ltd has been working since 12 February 2013. The present status of the company is Active. The registered address of Pemtec Ltd is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . CAMBORIEUX, Sebastien is a Director of the company. KHORRAMZADEH, Sharareh is a Director of the company. Director CAMBORIEUX, Catheryn has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
CAMBORIEUX, Sebastien
Appointed Date: 12 February 2013
51 years old
Director
KHORRAMZADEH, Sharareh
Appointed Date: 27 February 2017
53 years old

Resigned Directors

Director
CAMBORIEUX, Catheryn
Resigned: 31 March 2014
Appointed Date: 12 February 2013
55 years old

Persons With Significant Control

Mr Sebastien Camborieux
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PEMTEC LTD. Events

03 Apr 2017
Change of share class name or designation
28 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2017
Appointment of Mrs Sharareh Khorramzadeh as a director on 27 February 2017
27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 7 more events
08 Jul 2014
Total exemption small company accounts made up to 31 March 2014
14 Feb 2014
Annual return made up to 12 February 2014 with full list of shareholders
05 Mar 2013
Registered office address changed from Lowen Gloweth College Way Gloweth Truro Cornwall TR1 3NF United Kingdom on 5 March 2013
04 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
12 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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