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Nom

Pemberstone (2010) Limited
Adresse
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04023048 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Secura Labels Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Barker, Andrew Martin Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lennock, Mark William Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2017 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Barker, Andrew Martin Whittington Road, Worcester, Worcestershire Status: Active Notified: 01/10/2010 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reynolds, Mark Andrew Whittington Road, Worcester, Worcestershire Status: Active Notified: 01/10/2010 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX Status: Active Notified: 10/11/2003 Role: Secretary Nationality: Other