PCD PEMBROKESHIRE LIMITED
Non-Trading
General Information
NAME
PCD PEMBROKESHIRE LIMITED
COMPANY NUMBER
04706068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/03/2003
(21 years and 8 months old)
WEBSITE
assuraplc.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ALTRINCHAM
WA14 1GY
3 Barrington Road
Altrincham
WA14 1GY
WA14 1GY
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 |
|---|---|---|
| ASSURA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PCD PEMBROKESHIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PCD PEMBROKESHIRE 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 PCD PEMBROKESHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCD PEMBROKESHIRE 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 |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 87 Past: 37 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Director |
Current: 76 Past: 44 |
View Report |
|
20/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/03/2003 - 29/03/2018 (15years) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/02/2006 - 29/03/2018 (12 years and 1 months) Secretary: 20/03/2003 - 29/03/2018 (15years) Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 07/10/2019 | New Board Member Simon Oborn (926280833) Appointed |
| 07/10/2019 | Simon Oborn (926281400) has left the board |
| 30/09/2019 | New Board Member Simon Oborn (926281400) Appointed |
| 02/07/2019 | Paul Bryan Carroll (908512378) has left the board |
| 05/06/2019 | Claire Rick (925812125) has left the board |
| 05/06/2019 | Belinda Sarah Hepburn Lewis (920354746) has left the board |
| 13/05/2019 | New Board Member Belinda Sarah Hepburn Lewis (920354746) Appointed |
| 13/05/2019 | New Board Member Claire Rick (925812125) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 13/11/2018 | Spencer Adrian Kenyon (923281339) has left the board |
| 08/10/2018 | New Accounts filed |
| 24/04/2018 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 24/04/2018 | ASSURA CS LIMITED (924502039) has left the board |
| 17/04/2018 | Orla Ball (924501997) has left the board |
| 17/04/2018 | New Board Member Orla Ball (919986106) Appointed |
| 11/04/2018 | New Board Member Paul Bryan Carroll (908512378) Appointed |
| 10/04/2018 | Arthur Huw Davies (911146817) has left the board |
| 10/04/2018 | Arthur Roy Davies (908827759) has left the board |
| 10/04/2018 | Carly Gayle Harding (924101668) has left the board |
| 10/04/2018 | Valerie Anne Davies (908827760) has left the board |
| 10/04/2018 | David Peter Davies (911160926) has left the board |
| 10/04/2018 | Richard Edward Davies (911147206) has left the board |
| 10/04/2018 | Philip Simon Davies (911146831) has left the board |
| 10/04/2018 | Samantha Kirsten Susan Vincent (924101640) has left the board |
| 10/04/2018 | New Board Member ASSURA CS LIMITED (924502039) Appointed |
| 10/04/2018 | New Board Member Orla Ball (924501997) Appointed |
| 10/04/2018 | New Board Member Simon Gould (924179179) Appointed |
| 10/04/2018 | New Board Member Jayne Marie Cottam (923850106) Appointed |
| 10/04/2018 | New Board Member Spencer Adrian Kenyon (923281339) Appointed |
| 10/04/2018 | New Board Member Patrick William Lowther (919312701) Appointed |
| 10/04/2018 | Change in Reg. Office |
| 01/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Carly Gayle Harding (924101668) Appointed |
| 13/12/2017 | New Board Member Samantha Kirsten Susan Vincent (924101640) Appointed |
| 23/06/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
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