PEMBROKE POWER STATION SPORTS & SOCIAL CLUB LIMITED

Profile PEMBROKE POWER STATION SPORTS & SOCIAL CLUB LIMITED

Actual on 01.08.2021
Company name
PEMBROKE POWER STATION SPORTS & SOCIAL CLUB LIMITED
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Company number
03493318
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 15 January 1998
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 09 January 2022 due by Sunday, 23 January 2022

Last statement dated Saturday, 09 January 2021

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
45/47 MAIN STREET, PEMBROKESHIRE, PEMBROKE, SA71 4JS
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PSC and Officers PEMBROKE POWER STATION SPORTS & SOCIAL CLUB LIMITED

Officers

(as of 19.09.2020)

COOKSON, Jeffrey Peter
Status: Active
Appointed on: Sunday, 25 October 2009
Correspondence address: 45/47 Main St, Pembroke, Pembs, SA71 4JU
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HARVEY, Jonathan Kingsley
Status: Active
Appointed on: Thursday, 03 January 2019
Correspondence address: 45/47 Main Street, Pembroke, Pembrokeshire, SA71 4JS
Nationality: Welsh
Date of birth: January 1963
Role: Director
Occupation: Development Manager
Country of residence: United Kingdom
NICHOLAS, Keith
Status: Active
Appointed on: Sunday, 30 October 2016
Correspondence address: 45/47 Main Street, Pembroke, Pembrokeshire, SA71 4JS
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Insurance Broker
Country of residence: Wales
OWEN, David James
Status: Active
Appointed on: Thursday, 15 January 1998
Correspondence address: 21 Bishops Lane, Pembroke, Pembrokeshire, SA71 5JN
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Self Employed
Country of residence: Wales
DENNISON, Matthew
Status: Not active
Appointed on: Sunday, 27 October 2013
Resigned on: Friday, 29 November 2013
Correspondence address: 44 Freemans Walk, Pembroke, Wales, Dyfed, SA71 4AS
Role: Secretary
PREDDY, Robert William
Status: Not active
Appointed on: Thursday, 15 January 1998
Resigned on: Sunday, 17 October 1999
Correspondence address: 56 St Davids Road, Pembroke, Dyfed, SA71 5JH
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Maintenance Technician
SHIRES, Graham Charles
Status: Not active
Appointed on: Thursday, 15 January 1998
Resigned on: Sunday, 25 October 1998
Correspondence address: 11 Westhill, Lamphey, Pembroke, Pembrokeshire, SA71 5NL
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Retired Engineer
WRIGHT, David Malcolm
Status: Not active
Appointed on: Sunday, 29 October 2006
Resigned on: Sunday, 27 October 2013
Correspondence address: 12 Castle View, Pembroke, Dyfed, SA71 4PA
Role: Secretary
WRIGHT, David Malcolm
Status: Not active
Appointed on: Sunday, 29 October 2006
Resigned on: Sunday, 27 October 2013
Correspondence address: 12 Castle View, Pembroke, Dyfed, SA71 4PA
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Deputy Head Retd
Country of residence: Wales
MARTIN, John
Status: Not active
Appointed on: Thursday, 15 January 1998
Resigned on: Sunday, 29 October 2006
Correspondence address: 3 St Michaels Road, Pembroke, Pembrokeshire, SA71 5JQ
Nationality: British
Role: Secretary
Occupation: Instrument Technician
MARTIN, John
Status: Not active
Appointed on: Thursday, 15 January 1998
Resigned on: Sunday, 29 October 2006
Correspondence address: 3 St Michaels Road, Pembroke, Pembrokeshire, SA71 5JQ
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Instrument & Electrical Planne
Country of residence: Wales
DENNISON, Matthew
Status: Not active
Appointed on: Sunday, 27 October 2013
Resigned on: Thursday, 03 January 2019
Correspondence address: 44 Freemans Walk, Pembroke, Wales, Dyfed, SA71 4AS
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Process Operator
Country of residence: Wales
RELLEEN, George
Status: Not active
Appointed on: Sunday, 17 October 1999
Resigned on: Thursday, 14 January 2010
Correspondence address: Vectrys, 3 Herons Reach, Pembroke, SA71 4PW
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Self Employed
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 15 January 1998
Resigned on: Thursday, 15 January 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
ELKIN, Jeanie Lamont
Status: Not active
Appointed on: Sunday, 25 October 1998
Resigned on: Tuesday, 10 January 2017
Correspondence address: 5 Whitehall Avenue, Pembroke, Pembrokeshire, SA71 4QR
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Retired
Country of residence: Wales
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 09 January 2017
Legal form: Persons With Significant Control Statement