Pembrokeshire Foods Limited (number 02772432) is a private limited company established on 1992-12-10. This company has its registered office at Williamston House C/O Ashmole & Co, 7 Goat Street, Haverfordwest SA61 1PX. Pembrokeshire Foods Limited is operating under SIC code: 56290 that means "other food services".
Company details
| Name | Pembrokeshire Foods Limited |
| Number | 02772432 |
| Date of Incorporation: | Thu, 10th Dec 1992 |
| End of financial year: | 31 December |
| Address: | Williamston House C/o Ashmole & Co, 7 Goat Street, Haverfordwest, SA61 1PX |
| SIC code: |
56290 - Other food services |
Moving to the 2 directors that can be found in the aforementioned firm, we can name: Steffi G. (appointed on 26 March 1993), Philip G. (appointment date: 05 January 1993). 1 secretary is in the company: Steffi G. (appointed on 05 January 1993). The Companies House reports 1 person of significant control - Steffi G., the only professional in the company who has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 248,240 | 244,869 | 241,771 | 200,875 | 240,474 | 205,198 | 213,612 | 197,404 | 199,464 | 168,449 | 224,993 | 227,480 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 40,150 | 42,439 | 49,334 | 64,121 | 76,010 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 19,205 | 16,567 | 15,536 | 14,447 | 15,495 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 75,862 | 78,151 | 85,046 | 99,833 | 111,722 | 116,161 | 80,021 | 79,618 | 48,645 | 87,478 | 138,263 | 155,985 |
People with significant control
Steffi G.
1 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, September 2017 | accounts |
Free Download
(9 pages)
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