PEMBERSTONE LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
PEMBERSTONE LOGISTICS LIMITED
COMPANY NUMBER
05549441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
31/08/2005
(19 years and 3 months old)
WEBSITE
maximindustries.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2013
11/03/2014
INGENIOUS LOCKS & HARDWARE LIMITED
View all previous names
WORCESTERSHIRE
WR5 2ZX
Telephone: 01204478048
TPS: No
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
Telephone: 478048
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 |
|---|---|---|
| MI INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| PEMBERSTONE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEMBERSTONE LOGISTICS 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 LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERSTONE LOGISTICS 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 |
|---|---|---|---|---|
|
THE WHITTINGTON PARTNERSHIP LLP 15/09/2005 - Present (19 years and 2 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 105 |
View Report |
|
15/09/2005 - Present (19 years and 2 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/12/2014 - Present (9 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
31/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 31 Past: 186 |
View Report |
|
31/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 168 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/07/2022 | Robert Corrigan (910764561) has left the board |
| 12/10/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 13/06/2018 | Andrew Martin Barker (914981313) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 14/11/2016 | Paul Christopher Hillier (906606581) has left the board |
| 04/11/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 03/11/2015 | Paul Gerald Dupre-Smith (912249322) has left the board |
| 13/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 28/01/2015 | New Board Member Mark Ashley Anslow (919399351) Appointed |
| 28/01/2015 | Mark Ashley Anslow (919428237) has left the board |
| 26/01/2015 | New Board Member Mark Ashley Anslow (919428237) Appointed |
| 22/01/2015 | David Charles Annetts (908137388) has left the board |
| 22/01/2015 | New Board Member Paul Christopher Hillier (906606581) Appointed |
| 22/01/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 25/10/2013 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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