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PEMBERSTONE GROUP LIMITED - Whittington Hall, Whittingto Road, Worcester, Worcestershire, United Kingdom
Company Information
- Company registration number
- 12273497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whittington Hall
- Whittingto Road
- Worcester
- Worcestershire
- WR5 2ZX Whittington Hall, Whittingto Road, Worcester, Worcestershire, WR5 2ZX UK
Management
- Managing Directors
- BARKER, Andrew Martin
- REYNOLDS, Mark Andrew
- MOORE, Duncan James
- Company secretaries
- THE WHITTONGTON PARTNERSHIP LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-21
- Age Of Company 2019-10-21 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Andrew Martin Barker
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PGL HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-12
- Last Date: 2022-11-28
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PEMBERSTONE GROUP LIMITED Company Description
- PEMBERSTONE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12273497. Its current trading status is "live". It was registered 2019-10-21. It was previously called PGL HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Whittington Hall .
Get PEMBERSTONE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pemberstone Group Limited - Whittington Hall, Whittingto Road, Worcester, Worcestershire, United Kingdom
- 2019-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-03) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-08-25) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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confirmation-statement-with-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-11-17) - MA
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resolution (2021-10-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
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change-account-reference-date-company-previous-extended (2021-04-28) - AA01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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confirmation-statement-with-updates (2021-11-26) - CS01
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capital-cancellation-shares (2021-11-25) - SH06
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capital-return-purchase-own-shares (2021-11-25) - SH03
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resolution (2021-11-29) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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resolution (2020-03-13) - RESOLUTIONS
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capital-allotment-shares (2020-02-11) - SH01
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capital-allotment-shares (2020-02-25) - SH01
keyboard_arrow_right 2019
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incorporation-company (2019-10-21) - NEWINC
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resolution (2019-12-17) - RESOLUTIONS
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resolution (2019-12-24) - RESOLUTIONS