PEMBERSTONE VENTURES NOMINEES LIMITED

PEMBERSTONE VENTURES NOMINEES LIMITED is an active private limited company, incorporated on 11 July 2008. The nature of the business is Dormant Company. The company's registered office is on Whittington Road, Worcester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. PEMBERSTONE VENTURES NOMINEES LIMITED previously had the company name PGL (SEVENTY-EIGHT) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WHITTINGTON HALL
Address Line 2	WHITTINGTON ROAD
Post Town	WORCESTER
County	WORCESTERSHIRE
Postcode	WR5 2ZX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 26/03/2010 onwards:

PEMBERSTONE VENTURES NOMINEES LIMITED

Prior to 26/03/2010:

PGL (SEVENTY-EIGHT) LIMITED

Directors

(The company's officers)

MR ANDREW MARTIN BARKER

(~59 year old British national)

WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2010

MR MARK ANDREW REYNOLDS

(~57 year old British national)

10 ETON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7EJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2008

PEMBERSTONE (SECRETARIES) LIMITED

(British national)

WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Current Secretary

Appointed on 11/07/2008

Connections

(Shared officers)

AMB SECURITIES LIMITED

MR ANDREW MARTIN BARKER

AMB TRADING LIMITED

MR ANDREW MARTIN BARKER

AXTEN PROPERTIES LLP

MR ANDREW MARTIN BARKER
MR MARK ANDREW REYNOLDS

BLUE MARBLE ASSET MANAGEMENT LIMITED

MR ANDREW MARTIN BARKER

BRUNSWICK TERRACE (2) LIMITED

MR ANDREW MARTIN BARKER
PEMBERSTONE (SECRETARIES) LIMITED
MR MARK ANDREW REYNOLDS

CIM EMPLOYMENT SERVICES LIMITED

MR ANDREW MARTIN BARKER
PEMBERSTONE (SECRETARIES) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)