PEM (1931) LIMITED

Profile PEM (1931) LIMITED

Actual on 01.11.2020
Company name
PEM (1931) LIMITED
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Company number
00257276
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 June 1931
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 25 May 2021 due by Tuesday, 08 June 2021

Last statement dated Monday, 25 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
SUITE 1, 500, PAVILION DRIVE, PERRYS, ENGLAND, NORTHAMPTON, NN4 7YJ
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PSC and Officers PEM (1931) LIMITED

Officers

(as of 18.09.2020)

MILLARD, Denise
Status: Active
Appointed on: Monday, 10 August 2015
Correspondence address: Pavilion Drive, PERRYS, England, Northampton, NN4 7YJ, Suite 1, 500
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
SAVAGE, Ken Francis
Status: Active
Appointed on: Monday, 10 August 2015
Correspondence address: Pavilion Drive, PERRYS, England, Northampton, NN4 7YJ, Suite 1, 500
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Neil Howard
Status: Active
Appointed on: Monday, 10 August 2015
Correspondence address: Pavilion Drive, PERRYS, England, Northampton, NN4 7YJ, Suite 1, 500
Role: Secretary
TAYLOR, Neil Howard
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: Pavilion Drive, PERRYS, England, Northampton, NN4 7YJ, Suite 1, 500
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KENNING, David Berkeley Buchanan
Status: Not active
Resigned on: Monday, 10 August 2015
Correspondence address: Corner Croft 59 Asker Lane, Derbyshire, Matlock, DE4 5LA
Nationality: British
Role: Secretary
KENNING, David Berkeley Buchanan
Status: Not active
Resigned on: Monday, 10 August 2015
Correspondence address: Corner Croft 59 Asker Lane, Derbyshire, Matlock, DE4 5LA
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
KENNING, George Robert John
Status: Not active
Resigned on: Monday, 10 August 2015
Correspondence address: The Grange Station Road, Great Longstone, Derbyshire, Bakewell, DE45 1TS
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
KENNING, Richard Thomas
Status: Not active
Resigned on: Thursday, 01 May 1997
Correspondence address: RG9
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Pem Northern Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northampton, Suite 1, 500
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors