PEMBROKE MOTOR SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PEMBROKE MOTOR SERVICES LIMITED
COMPANY NUMBER
02636049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
08/08/1991
(33 years and 3 months old)
WEBSITE
http://nissan.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/08/1991
10/03/1992
INDEXBATCH LIMITED
PEMBROKESHIRE
SA61 2LG
Telephone: 01437762112
TPS: Yes
Salutation Square
Haverfordwest
Dyfed
SA61 2LG
Telephone: 762112
Credit Risk Overview
Want to learn more about PEMBROKE MOTOR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBROKE MOTOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| GREENS MOTORS LTD | Active - Accounts Filed | View Report |
| GREEN''S MOTORS (HIRE CARS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | Jane Ellen Rowed (922293111) has left the board |
| 24/05/2024 | Andrew Nicholas Phillips (928210054) has left the board |
Credit Risk Overview
Want to learn more about PEMBROKE MOTOR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKE MOTOR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE MOTOR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/1992 - Present (32 years and 3 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
12/08/2009 - Present (15 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/08/1992 - 01/08/2012 (19 years and 11 months) Born in Mar 1945 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
30/01/1997 - 12/03/2001 (4 years and 1 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2011 - 21/09/2017 (6 years and 1 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBROKE MOTOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| GREENS MOTORS LTD | Active - Accounts Filed | View Report |
| GREEN''S MOTORS (HIRE CARS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | Jane Ellen Rowed (922293111) has left the board |
| 24/05/2024 | Andrew Nicholas Phillips (928210054) has left the board |
| 31/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Andrew Nicholas Phillips (928210054) Appointed |
| 14/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | Michael James Mathias (911174694) has left the board |
| 23/07/2017 | New Accounts filed |
| 24/01/2017 | New Board Member Jane Ellen Rowed (922293111) Appointed |
| 30/11/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 01/12/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 30/11/2013 | New Confirmation Statement filed |
| 27/11/2013 | Change in Reg. Office |
| 07/10/2013 | Peter William Stewart Cross (901256043) has left the board |
| 02/10/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
| 14/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
