PEMBERSTONE (OLDCO) LIMITED
Company Number 02333327
Status
Dissolved
Incorporated
January 9, 1989
Entity Type
Ltd
Registered Office
Whittington Hall
Worcester
WR5 2ZX
99999
Previous Names
PEMBERSTONE LIMITED
Ceased on Mar 11, 2010
ROMAN RENTALS 007 PLC
Ceased on May 1, 1995
Financial Calendar & Filing Registry
Filing Classification
Unaudited Abridged
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PEMBERSTONE (OLDCO) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02333327, this organization has been active since January 1989. Primarily in the 99999 sector, the business maintains its official headquarters at Whittington Hall. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 26, 2023
Gazette
Oct 10, 2023
Dissolution
Oct 3, 2023
Resolution
May 19, 2023
Resolution
May 19, 2023
Incorporation
May 19, 2023
Capital
May 12, 2023
Capital
May 12, 2023
Insolvency
May 12, 2023
Resolution
May 12, 2023
Capital
May 11, 2023
Insolvency
May 11, 2023
Resolution
May 11, 2023
Capital
May 11, 2023
Change Of Constitution
May 9, 2023
Capital
May 9, 2023
Confirmation Statement
Jan 23, 2023
Accounts
Oct 24, 2022
Confirmation Statement
Jan 21, 2022
Accounts
Sep 28, 2021
Confirmation Statement
Feb 26, 2021
Accounts
Dec 16, 2020
Officers
Aug 3, 2020
Confirmation Statement
Feb 6, 2020
Accounts
Sep 3, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Pgl (201) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
19%
over 37 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
corporate secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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