Pembroke Motor Services Limited
- Company number
- 02636049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 1991
- Nature of business
- Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Registered office
Previous names
- Indexbatch Limited (until 10 Mar 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINLAY, Neil Henry | Director | 30 Jan 1997 | 12 Mar 2001 |
| CROSS, Peter William Stewart | Secretary | - | 1 Aug 2012 |
| MATHIAS, Michael James | Director | 1 Aug 2011 | 21 Sep 2017 |
| PHILLIPS, Andrew Nicholas | Director | 9 Apr 2021 | 1 May 2024 |
| ROWED, Jane Ellen | Director | 7 Jan 2017 | 31 Aug 2024 |
| GREEN, John Malcolm | Director | - | |
| GREEN, Clare Louise | Director | 12 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Malcolm Green | Ownership Of Shares 75 To 100 Percent | 25 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £301,289 | £3,963 | 21 |
| 31 Dec 2023 | £1,517,009 | £12,188 | 35 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
Connections
Controls
- Green Park Fine Rugs Ltd (00803442)
Directors’ other companies
- GREEN, Clare Louise - Director at Greens Motors Ltd
- GREEN, Clare Louise - Director at Green Park Fine Rugs Ltd
- GREEN, John Malcolm - Director at Snowdrop Lane Developments Ltd
- GREEN, John Malcolm - Director at Green Park Fine Rugs Ltd
- GREEN, John Malcolm - Director at Greens Motors Ltd