PEMBERSTONE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PEMBERSTONE GROUP LIMITED
COMPANY NUMBER
12273497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/10/2019
(5 years and 1 months old)
WEBSITE
pemberstone.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/10/2019
17/12/2019
PGL HOLDCO LIMITED
WORCESTERSHIRE
WR5 2ZX
Whittington Hall
WORCESTER
WR5 2ZX
Credit Risk Overview
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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 |
|---|---|---|
| PEMBERSTONE GROUP LIMITED | Active - Accounts Filed | View Report |
| PGL (202) LIMITED | Active - Accounts Filed | View Report |
| PEMBERSTONE (DIRECTORS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEMBERSTONE GROUP 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 PEMBERSTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERSTONE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2019 - Present (5 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 52 Past: 169 |
View Report |
|
THE WHITTONGTON PARTNERSHIP LLP 21/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
07/06/2021 - Present (3 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in Aug 1959 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 27/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Duncan James Moore (928459603) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
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