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Pemberstone Logistics LTD

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Reports

Extended Company Report with Annual Accounts PEMBERSTONE LOGISTICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MAXIM LOGISTICS UK LIMITED
INGENIOUS LOCKS & HARDWARE LIMITED
PGL (SIXTY-THREE) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05549441
Record last updated Thursday, July 7, 2022 3:21:47 AM UTC
Official Address Whittington Hall Road Norton And, Norton And Whittington
There are 698 companies registered at this street
Postal Code WR52ZX
Sector Non-specialised wholesale trade

Charts

Visits

PEMBERSTONE LOGISTICS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2018 Resignation of one Director (a man) 8934... Resignation of one Director (a man) 8934...
Registry Jun 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2014 Appointment of a man as Director 8934... Appointment of a man as Director 8934...
Registry Nov 17, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Oct 1, 2014 Annual return Annual return
Registry Aug 16, 2014 Change of particulars for director Change of particulars for director
Registry Mar 12, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 11, 2014 Company name change Company name change
Registry Mar 11, 2014 Change of name certificate Change of name certificate
Registry Dec 17, 2013 Company name change Company name change
Registry Dec 17, 2013 Change of name certificate Change of name certificate
Registry Oct 21, 2013 Annual return Annual return
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2011 Annual return Annual return
Registry Oct 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2011 Appointment of a man as Director 5549... Appointment of a man as Director 5549...
Registry Sep 16, 2011 Change of accounting reference date Change of accounting reference date
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Oct 14, 2010 Annual return Annual return
Registry Oct 14, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 6, 2010 Annual accounts Annual accounts
Registry May 7, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 18, 2009 Change of particulars for director 5549... Change of particulars for director 5549...
Registry Sep 25, 2009 Annual return Annual return
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Nov 24, 2008 Annual return Annual return
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Feb 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2007 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Appointment of a director Appointment of a director
Registry Jun 7, 2007 Resignation of a director Resignation of a director
Registry Jan 24, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 9, 2006 Annual return Annual return
Registry Sep 1, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 2005 Memorandum of association Memorandum of association
Registry Nov 23, 2005 Appointment of a director Appointment of a director
Registry Nov 23, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 23, 2005 Appointment of a director Appointment of a director
Registry Nov 23, 2005 Resignation of a director Resignation of a director
Registry Nov 23, 2005 Appointment of a director Appointment of a director
Registry Nov 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2005 Appointment of a director Appointment of a director
Registry Nov 23, 2005 Appointment of a director 5549... Appointment of a director 5549...
Registry Nov 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 18, 2005 Change of name certificate Change of name certificate
Registry Nov 18, 2005 Company name change Company name change
Registry Sep 15, 2005 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Aug 31, 2005 Two appointments: 2 companies Two appointments: 2 companies

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