Pembina Limited (reg no NI639220) is a private limited company legally formed on 2016-06-20 in Northern Ireland. The enterprise is located at Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast BT5 5DL. Pembina Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Pembina Limited
Number NI639220
Date of Incorporation: 2016-06-20
End of financial year: 31 December
Address: Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, BT5 5DL
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Ciaran B. (in the company from 20 June 2016), Colum B. (appointment date: 20 June 2016). 1 secretary is present as well: Colum B. (appointed on 20 June 2016). The Companies House lists 6 persons of significant control, namely: Colum B. has substantial control or influence, Ciaran B. has substantial control or influence, Colum B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-06-30 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 100 100 100 100 1 1 1
Total Assets Less Current Liabilities 100 100 100 100 1 1 1

People with significant control

Colum B.
31 December 2019
Nature of control: significiant influence or control
Ciaran B.
31 December 2019
Nature of control: significiant influence or control
Colum B.
20 June 2016 - 31 December 2019
Nature of control: significiant influence or control
Deneige B.
20 June 2016 - 31 December 2019
Nature of control: significiant influence or control
Ciaran B.
20 June 2016 - 31 December 2019
Nature of control: significiant influence or control
Joanna B.
20 June 2016 - 31 December 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with no updates Thu, 21st Mar 2024
filed on: 26th, March 2024 | confirmation statement
Free Download (3 pages)

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