PEMBROKESHIRE CONTROL AND INSTRUMENTATION SERVICES LTD

PEMBROKESHIRE CONTROL AND INSTRUMENTATION SERVICES LTD is an active private limited company, incorporated on 25 October 2012. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Heritage Gate, Haverfordwest. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PEMBROKESHIRE CONTROL AND INSTRUMENTATION SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TY SEREN
Address Line 2	38 HERITAGE GATE
Post Town	HAVERFORDWEST
County	PEMBROKESHIRE
Postcode	SA61 2RF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	22/11/2016
Last Made Up Date	25/10/2015

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)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

PEMBROKESHIRE CONTROL AND INSTRUMENTATION SERVICES LTD

Directors

(The company's officers)

MR DAVID OWEN JONES

(~64 year old British national)

TY SEREN 38 HERITAGE GATE, HAVERFORDWEST, PEMBROKESHIRE, SA61 2RF, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in WALES

Appointed on 25/10/2012

MRS DEBBIE JONES

(~60 year old British national)

TY SEREN 38 HERITAGE GATE, HAVERFORDWEST, PEMBROKESHIRE, SA61 2RF

Current Director
Gives occupation as BUSINESSWOMAN
Usually resident in UNITED KINGDOM

Appointed on 06/04/2016

MRS DEBBIE JONES

TY SEREN 38 HERITAGE GATE, HAVERFORDWEST, PEMBROKESHIRE, SA61 2RF, UNITED KINGDOM

Current Secretary

Appointed on 25/10/2012

Shareholders

(Persons of Significant Control)

Mr David Owen Jones

(~64 year old British national)

Ty Seren, 38 Heritage Gate, Haverfordwest, Pembrokeshire, SA61 2RF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Debbie Jones

(~60 year old British national)

Ty Seren, 38 Heritage Gate, Haverfordwest, Pembrokeshire, SA61 2RF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)