Pembrey Ltd (registration number 14052349) is a private limited company legally formed on 2022-04-19 in United Kingdom. The enterprise is situated at Office 2 Upper Floor Eurohouse, Birch Lane Business Park, Stonnall WS9 0NF. Pembrey Ltd is operating under SIC code: 82920 - "packaging activities".
Company details
Name
Pembrey Ltd
Number
14052349
Date of Incorporation:
Tuesday 19th April 2022
End of financial year:
30 April
Address:
Office 2 Upper Floor Eurohouse, Birch Lane Business Park, Stonnall, WS9 0NF
SIC code:
82920 - Packaging activities
When it comes to the 1 managing director that can be found in the firm, we can name: Stephanie A. (in the company from 04 July 2022). The official register lists 2 persons of significant control, namely: Stephanie A. has over 3/4 of shares, Lauren C. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
27,838
Total Assets Less Current Liabilities
48
People with significant control
Stephanie A.
4 July 2022
Nature of control:
75,01-100% shares
Lauren C.
19 April 2022 - 4 July 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA01) Previous accounting period shortened to 5th April 2023
filed on: 13th, December 2023
| accounts
Free Download
(1 page)
Download filing
(AA01) Previous accounting period shortened to 5th April 2023
filed on: 13th, December 2023
| accounts
Free Download
(1 page)
(AD01) Change of registered address from Office 9 the Quarry Grantham Road Waddington LN5 9NT on 8th August 2023 to Office 2 Upper Floor Eurohouse Birch Lane Business Park Stonnall WS9 0NF
filed on: 8th, August 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 18th April 2023
filed on: 28th, April 2023
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control 4th July 2022
filed on: 3rd, August 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 4th July 2022
filed on: 1st, August 2022
| persons with significant control
Free Download
(2 pages)
(AP01) New director was appointed on 4th July 2022
filed on: 29th, July 2022
| officers
Free Download
(2 pages)
(TM01) Director's appointment terminated on 4th July 2022
filed on: 29th, July 2022
| officers
Free Download
(1 page)
(AD01) Change of registered address from 81 Coventry Road Tonbridge TN10 4QB England on 6th May 2022 to Office 9 the Quarry Grantham Road Waddington LN5 9NT
filed on: 6th, May 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 19th, April 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 19th April 2022: 1.00 GBP
capital