Pembroke Valves, Flanges & Fittings Ltd (registration number 09340404) is a private limited company founded on 2014-12-04. The business is situated at 27 High Street, Burwell, Cambridge CB25 0HD. Having undergone a change in 2015-12-09, the previous name the firm used was Ggj Trading Ltd. Pembroke Valves, Flanges & Fittings Ltd is operating under SIC: 46180 - "agents specialized in the sale of other particular products".

Company details

Name Pembroke Valves, Flanges & Fittings Ltd
Number 09340404
Date of Incorporation: Thu, 4th Dec 2014
End of financial year: 31 May
Address: 27 High Street, Burwell, Cambridge, CB25 0HD
SIC code: 46180 - Agents specialized in the sale of other particular products

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Christopher S. (in the company from 02 November 2017), Paul S. (appointment date: 02 November 2017), Gareth S. (appointed on 04 December 2014). 1 secretary is present as well: Teresa S. (appointed on 20 January 2022). The official register indexes 2 persons of significant control, namely: Teresa S. has substantial control or influence, Gary S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 5,317 38,273 36,022 102,363 425,952 396,367 561,876 681,159
Total Assets Less Current Liabilities 3,698 30,766 30,485 52,070 280,590 288,846 171,668 326,342
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 3,698 - - - - - - -

People with significant control

Teresa S.
23 August 2018
Nature of control: significiant influence or control
Gary S.
6 April 2016 - 11 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/01/20
filed on: 22nd, February 2023 | confirmation statement
Free Download (3 pages)

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