PEMBROKE EVENTS LIMITED
SALISBURY

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Company number 07837414
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address THE ESTATE OFFICE, WILTON, SALISBURY, SP2 0BJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of PEMBROKE EVENTS LIMITED are www.pembrokeevents.co.uk, and www.pembroke-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Pembroke Events Limited is a Private Limited Company. The company registration number is 07837414. Pembroke Events Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Pembroke Events Limited is The Estate Office Wilton Salisbury Sp2 0bj. . ROLFE, Christopher William is a Secretary of the company. HERBERT, William Alexander Sidney, The Rt. Hon. The Earl Of Pembroke And Montgomery is a Director of the company. PEMBROKE, Victoria Alexandra Constance, Lady is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ROLFE, Christopher William
Appointed Date: 07 November 2011
Director
HERBERT, William Alexander Sidney, The Rt. Hon. The Earl Of Pembroke And Montgomery
Appointed Date: 07 November 2011
47 years old
Director
PEMBROKE, Victoria Alexandra Constance, Lady
Appointed Date: 06 March 2015
39 years old

Persons With Significant Control

The Earl Of Pembroke William Alexander Sidney Herbert
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PEMBROKE EVENTS LIMITED Events

08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Mar 2016
Micro company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Appointment of Countess Victoria Alexandra Constance Pembroke as a director on 6 March 2015
...
... and 2 more events
07 Nov 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
07 May 2013
Total exemption small company accounts made up to 31 December 2012
21 Jan 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
12 Nov 2012
Annual return made up to 7 November 2012 with full list of shareholders
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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