PEBBLES PROJECT UK LIMITED

Profile PEBBLES PROJECT UK LIMITED

Actual on 01.08.2021
Company name
PEBBLES PROJECT UK LIMITED
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Company number
06332223
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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, 02 August 2007
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Nature of business (SIC)
85600 - Educational support services
86900 - Other human health activities
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Registered office address
FION HOWE, EDGE LANE, WARWICKSHIRE, UNITED KINGDOM, HENLEY-IN-ARDEN, B95 5DS
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PSC and Officers PEBBLES PROJECT UK LIMITED

Officers

(as of 20.09.2020)

ABERCROMBY, Ray Alexander
Status: Active
Appointed on: Thursday, 02 August 2007
Correspondence address: 34 Vernon Road, Birmingham, B16 9SH
Role: Secretary
ABERCROMBY, Ray Alexander
Status: Active
Appointed on: Thursday, 02 August 2007
Correspondence address: 34 Vernon Road, Birmingham, B16 9SH
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLIFTON, Elizabeth
Status: Active
Appointed on: Thursday, 02 August 2007
Correspondence address: 2 The Gardens, Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
POWELL, Edward Alexander
Status: Active
Appointed on: Tuesday, 22 October 2019
Correspondence address: Beech Grove Alresford Road, Winchester, England, SO21 1HH
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
WAINWRIGHT, David
Status: Active
Appointed on: Tuesday, 25 January 2011
Correspondence address: 2 Adelaide Crescent, Brighton, Uk, BN3 2JD
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Business Advisor Wine Industry
Country of residence: United Kingdom
WARNER, Sophia
Status: Active
Appointed on: Monday, 20 August 2007
Correspondence address: PO BOX 256 Somerset Mall, Somerset West, South Africa
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: South Africa
ORR, Christopher
Status: Not active
Appointed on: Thursday, 02 August 2007
Resigned on: Friday, 03 September 2010
Correspondence address: 20 Kendal Road, Hove, East Sussex, BN3 5HZ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
PROTHERO, Keith
Status: Not active
Appointed on: Wednesday, 10 March 2010
Resigned on: Sunday, 11 November 2018
Correspondence address: 21 Retreat Road, Richmond, Surrey, TW9 1NN
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 02 August 2016
Legal form: Persons With Significant Control Statement