PEMBERTON STEWART UK LIMITED

PEMBERTON STEWART UK LIMITED is an active private limited company, incorporated on 8 September 2010. The nature of the business is Other activities of employment placement agencies. The company's registered office is on The Green, Richmond. 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: Total Exemption Full. PEMBERTON STEWART UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07368818
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 11 THE GREEN
Post TownRICHMOND
CountySURREY
PostcodeTW9 1PL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date06/10/2016
Last Made Up Date08/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:
PEMBERTON STEWART UK LIMITED

Directors

(The company's officers)
MR PHILLIP WILLIAM PEMBERTON
(~43 year old British,australian national)
1 THE GREEN, RICHMOND, SURREY, TW9 1PL
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 12/06/2019
MRS KATHARINE EVE PEMBERTON
1 THE GREEN, RICHMOND, SURREY, TW9 1PL
  • Current Secretary
Appointed on 01/01/2024
MRS SARAH LOUISE WESTMACOTT
1 THE GREEN, RICHMOND, SURREY, TW9 1PL
  • Current Secretary
Appointed on 01/01/2024

Shareholders

(Persons of Significant Control)
Phillip William Pemberton
(~43 year old British national)
41, Burleigh Park, Cobham, KT11 2DU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
C7 TALENT LIMITED
  • MR PHILLIP WILLIAM PEMBERTON
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)

PEMBERTON STEWART UK LIMITED: Maps

Maps show the location of the postcode of the registered office, TW9 1PL.

Map of PEMBERTON STEWART UK LIMITED at local scale
Map of PEMBERTON STEWART UK LIMITED at local scale
Map of PEMBERTON STEWART UK LIMITED at district scale
Map of PEMBERTON STEWART UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW9 1PL

Other companies with registered offices in TW9 1PL:

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)