Pemberstone (Secretaries) Limited
- Company number
- 04002731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2000
- Nature of business
- Dormant Company
- Corporate group
- PGL (203) Limited (31 companies)
Registered office
Previous names
- Trading Sub 20 Limited (until 3 Aug 2001)
- Scout Solutions Limited (until 3 Oct 2000)
- Trading Sub 6 Limited (until 13 Jul 2000)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pgl (201) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | £1 |
| 31 Dec 2013 Dormant | £1 | £1 |
| 31 Dec 2012 Dormant | £1 | £1 |
| 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 | - | - |
Connections
Owned by
Pemberstone (Secretaries) Limited → PGL (201) Limited → PGL (203) Limited
Companies at the same address
- CIM Employment Services Limited (02831961)
- Fourth Roman Property Trust Limited (02303837)
- Pemberstone Apartments Three Limited (02541536)
- Pemberstone Investments Limited (03538996)
- Pemberstone Residential Properties (02835753)
- Pemberstone Retirement (02279632)
- Septimus Nominees Limited (00299760)
- Shared Equity Securities Limited (03539002)