NORTH PEMBROKESHIRE BUILDING SERVICES LIMITED

Profile NORTH PEMBROKESHIRE BUILDING SERVICES LIMITED

Actual on 01.08.2021
Company name
NORTH PEMBROKESHIRE BUILDING SERVICES LIMITED
copy
copied
Company number
02377731
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 28 April 1989
copy
copied
Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 28 April 2022 due by Thursday, 12 May 2022

Last statement dated Wednesday, 28 April 2021

Nature of business (SIC)
16100 - Sawmilling and planing of wood
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
46730 - Wholesale of wood, construction materials and sanitary equipment
copy
copied
Registered office address
FRENNI, STATION ROAD, WALES, CRYMYCH, SA41 3RL
copy
copied

PSC and Officers NORTH PEMBROKESHIRE BUILDING SERVICES LIMITED

Officers

(as of 19.09.2020)

PARRY, Mathew Richard
Status: Active
Appointed on: Thursday, 01 October 1998
Correspondence address: 2 Tivybank, Newport Road, Crymych, Pembrokeshire, SA41 3RN
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Furniture Manufacturer And Hau
Country of residence: Wales
PARRY, Simon Francis
Status: Active
Correspondence address: 1 Aukland Terrace, Crymych, Pembrokeshire, SA41 3QE
Nationality: British
Role: Secretary
PARRY, Simon Francis
Status: Active
Appointed on: Thursday, 01 October 1998
Correspondence address: 1 Aukland Terrace, Crymych, Pembrokeshire, SA41 3QE
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Furniture Manufacturer And Hau
Country of residence: Wales
PASSANT, Sarah Elizabeth
Status: Active
Appointed on: Thursday, 01 October 1998
Correspondence address: Woodland Hideaway Caravan Park, Glynarthen, Llandysul, Ceredigion, SA44 6PP
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Furniture Manufacturer And Hau
Country of residence: Wales
PARRY, Elizabeth Edwyna
Status: Not active
Resigned on: Sunday, 20 October 2013
Correspondence address: Brynach Hse, Crymych, Dyfed, SA41 3QG
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Retired
Country of residence: Wales
PARRY, Vernon Francis
Status: Not active
Resigned on: Tuesday, 16 January 2001
Correspondence address: Brynach House, Tenby Road, Crymych, Dyfed, SA41 3QG
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Furniture Manufacture/Pharmacy
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Mathew Richard Parry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Frenni Crymych, Wales
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon Francis Parry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Frenni Crymych, Wales
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sarah Elizabeth Passant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Frenni Crymych, Wales
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent